The family of murdered Cash App founder Bob Lee is suing his killer and the killer’s relatives, accusing them of attempting ...

Announcing the fine on Thursday, New York's Department of Financial Services faulted "critical gaps" in the Bank Secrecy Act.

The family of Cash App founder Bob Lee says Nima Momeni's sister, brother-in-law and mother helped him cover up the murder.

The family of slain Cash App founder Bob Lee filed a civil lawsuit against killer Nima Momeni and his family. Lee’s family ...