Member News

Organized Crime Scholar Accused of Laundering Millions

A professor of international studies at the University of Miami who studies drug trafficking and organized crime in the Americas is charged with laundering money from Venezuela, according to Bloomberg. The Federal Bureau of Investigation and U.S. prosecutors say that Bruce Bagley laundered $2.5 million for foreign nationals obtained through embezzlement and bribery schemes, and that he kept 10 percent of the funds.
Read Full Article

More news from NAICU

  • McMahon’s Nomination Advances to the Senate Floor
  • Legacy Admissions in D.C. Could End Because of These Students
  • Seton Hall Defends President on Title IX
  • Franklin & Marshall College Name City College of New York Dean as 17th President
  • As Trump Targets Universities, Schools Plan a Counteroffensive
  • Saint Augustine’s U Faces Ticking Clock to Fix Finances
  • Back to Article Overview