Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

Earlier today, in federal court in Brooklyn, an indictment was unsealed charging Peter Weinzierl and Alexander Waldstein, both citizens of Austria, for their roles in a scheme to launder hundreds of millions…

New Jersey building officer admits to extortion, soliciting money from developer

An employee of the Township of Irvington Building and Construction Department (TIBCD) today admitted soliciting corrupt payments from a man posing as a land developer in New York and New Jersey in…

Government News·New Jersey News·Police Blotter

Guilderland Man Gets 2 years for Marijuana and Money Laundering

ALBANY, NEW YORK – Masood Sharifipour, age 36, of Guilderland, New York, was sentenced today to 30 months in prison for his role in a marijuana trafficking and money laundering conspiracy. The…

New York News

Baltimore area email scammers charged for money laundering, identity theft

Baltimore, Maryland – A federal grand jury has returned an indictment charging three defendants on federal charges of conspiracy to commit wire fraud, conspiracy to commit money laundering, and aggravated identity theft:…

Maryland News

Toms River Spa was front for prostitution and money laundering operation, cops say

TOMS RIVER, NJ – There was no happy ending for Toms River residents Wayne Lefkowitz and Giuhua Cui after they were arrested and charge for money laundering and running prostitution out of…

Jersey Shore News·New Jersey News·Ocean County News·Police Blotter

Revere man gets 57 months for money laundering, cocaine conviction

BOSTON – A Revere man was sentenced in federal court in Boston yesterday for cocaine possession and attempting to launder money to Colombia. Jairo Agudelo, 34, was sentenced by U.S. District Court…

Massachusetts News·Police Blotter

Toms River Commissioner resigns, says Mayor Mo Hill turned parking authority into a political patronage money pit

TOMS RIVER, NJ – The Toms River Parking Authority has one job, to enforce parking regulations in downtown Toms River. It used to be that the authority was responsible for collecting change…

Jersey Shore News·New Jersey News·Ocean County News

Three Members of Transnational Money Laundering Network Pleaded Guilty to Aiding Foreign Drug Trafficking Organizations

ALEXANDRIA, VIRGINIA – Within the last week, three individuals pleaded guilty to their involvement in a conspiracy to launder at least $30 million of drug proceeds combined throughout the United States on…

Virginia News

DA investigator indicted on drug and money laundering charges

HOUSTON, TEXAS – An investigator with the Waller County District Attorney’s Office has been charged with attempting to possess with the intent to distribute heroin as well as attempting to launder drug…

In the News

Hotel website offers guests marijuana munchie money for bookings through 4/20

Hotel booking website Hotels.Com is offering its guests 4/20 munchie money to help their guests fulfill their pot-induced cravings. “Some associate April with rain showers, others with dreaded tax season. With 15…

Business News·Travel

Real Housewives Star Jennifer Shah Charged by feds for money laundering

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, Peter C. Fitzhugh, the Special Agent-in-Charge of the New York Field Office of Homeland Security Investigations…

Entertainment News·New York News·Police Blotter

Staten Island drug trafficker, money launderer gets 4 years in federal prison

STATEN ISLAND, NY – Earlier today, in federal court in Brooklyn, Adolfo LaCola was sentenced by United States Chief District Court Judge Margo K. Brodie to 48 months in prison for his…

New York News

Former Mexican Presidential Candidate Laundered Money, Bought Property in U.S.

Port Isabel, Texas — The former governor of the Mexican state of Tamaulipas, and former candidate for the office of president of Mexico, entered a guilty plea Thursday for accepting more than…

In the News

Cleveland Man Laundered Money While Incarcerated in West Virginia

PITTSBURGH, PA – Lamar Middleton was sentenced to 33 months in prison for conspiring to launder drug-trafficking proceeds between 2017 and 2019, Acting United States Attorney Stephen R. Kaufman announced today. Middleton,…

Ohio News·Pennsylvania News

SBA loan fraud, money laundering suspect charged in New Jersey

NEWARK, N.J. – A second man from California has been charged with conspiring to launder money that originated from fraudulently obtained loans from the U.S. Small Business Association and from a business…

California News·New Jersey News

Former Rohnert Park Police Officers Charged for Extortion, Shaking down suspects of drugs, money

SAN FRANCISCO, CA – The United States Attorney’s Office for the Northern District of California unsealed charges today in a criminal complaint charging former Rohnert Park police officers Brendon Jacy Tatum and…

California News

Florida Man Sentenced To Probation For Stealing school Grant money

HARRISBURG, PA – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 12, 2021, Eliseo Sierra, age 43, of Stuart, Florida, was sentenced to five years…

Florida News·Pennsylvania News

Three charged with 120 kilos of cocaine and $1,000,000 in drug money

NEW YORK – Audrey Strauss, the United States Attorney for the Southern District of New York, and Raymond P. Donovan, Special Agent in Charge of the New York Division of the U.S.…

New Jersey News·New York News

Miami Man Pleads Guilty to Money Laundering Conspiracy in Connection with Nationwide Gas Station Skimming Scheme

ALBANY, NEW YORK – Yanio Montes De Oca, age 33, of Miami, Florida, pled guilty today to participating in a conspiracy to launder funds derived from a nationwide gas station skimming scheme that involved…

Florida News·New York News

Former Bay City Clerk Gets 50 Months in Prison for Money Laundering

HATTIESBURG, MISSISSIPPI – Randy James, 56, the former City Clerk of Bay Springs in Jasper County, was sentenced yesterday by U.S. District Judge Taylor McNeel, for the federal crimes of money laundering…

In the News

money- Page 45

Two Individuals Indicted for Money Laundering Related to Odebrecht Bribery and Fraud Scheme

New Jersey building officer admits to extortion, soliciting money from developer

Guilderland Man Gets 2 years for Marijuana and Money Laundering

Baltimore area email scammers charged for money laundering, identity theft

Toms River Spa was front for prostitution and money laundering operation, cops say

Revere man gets 57 months for money laundering, cocaine conviction

Toms River Commissioner resigns, says Mayor Mo Hill turned parking authority into a political patronage money pit

Three Members of Transnational Money Laundering Network Pleaded Guilty to Aiding Foreign Drug Trafficking Organizations

DA investigator indicted on drug and money laundering charges

Hotel website offers guests marijuana munchie money for bookings through 4/20

Real Housewives Star Jennifer Shah Charged by feds for money laundering

Staten Island drug trafficker, money launderer gets 4 years in federal prison

Former Mexican Presidential Candidate Laundered Money, Bought Property in U.S.

Cleveland Man Laundered Money While Incarcerated in West Virginia

SBA loan fraud, money laundering suspect charged in New Jersey

Former Rohnert Park Police Officers Charged for Extortion, Shaking down suspects of drugs, money

Florida Man Sentenced To Probation For Stealing school Grant money

Three charged with 120 kilos of cocaine and $1,000,000 in drug money

Miami Man Pleads Guilty to Money Laundering Conspiracy in Connection with Nationwide Gas Station Skimming Scheme

Former Bay City Clerk Gets 50 Months in Prison for Money Laundering

Facebook