SAO PAULO (Reuters) – Brazilian prosecutors have charged Jair Renan Bolsonaro, son of former President Jair Bolsonaro, for alleged crimes including money laundering and falsifying documents for a bank loan, …
Laundering
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LAS VEGAS, NV – In a significant legal development, United States District Judge Andrew P. Gordon sentenced a Las Vegas resident to eight years in prison on Friday. Following his …
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A federal jury in Washington, D.C., convicted a dual Russian-Swedish national today for his operation of the longest-running bitcoin money laundering service on the darknet. “Roman Sterlingov thought he could …
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WASHINGTON, D.C. – Roman Sterlingov, a 35-year-old dual Russian-Swedish citizen, has been found guilty by a federal jury for his role in operating Bitcoin Fog, a notorious darknet bitcoin laundering …
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BRIDGEPORT, CT – In a significant development, Trovoy Dixon, a 31-year-old resident of Bridgeport, Connecticut, pleaded guilty to money laundering related to his involvement in a fraudulent scheme targeting the …
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Newark, NJ – Juan Perez-Aguila, a 69-year-old resident of Paulsboro, New Jersey, has pleaded guilty to charges related to engaging in a sophisticated money laundering operation, as announced by U.S. …
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MANILA (Reuters) – The Philippines is hopeful of being taken off the money laundering ‘grey list’ of the Financial Action Task Force (FATF) of this year, the country’s Anti-Money Laundering …
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NEW YORK (Reuters) – A long-awaited U.S. rule aimed at curbing money laundering in real estate has reached a key White House office for review, the final hurdle for it …
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LOS ANGELES – Three Southland residents and a fourth defendant have been named in a seven-count indictment charging them with participating in a scheme to launder the proceeds of cryptocurrency …
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BOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that a jury returned a guilty verdict against NADINE JAZIMNE WADE on all four counts …
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BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and …
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HANOVER TOWNSHIP, NJ – Authorities in Morris County have arrested 27-year-old Anthony Dello-Russo of Hanover Township on various drug charges following a multi-agency investigation. The operation, involving members from different …
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A federal grand jury in the Eastern District of Louisiana returned an indictment yesterday charging a U.S. Postal Inspector with mail theft, obstruction of justice, and money laundering. According to …
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An Aubrey woman was convicted at trial Thursday of defrauding elderly victims in romance schemes, announced U.S. Attorney for the Northern District of Texas Leigha Simonton. After 7 days of …
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SAN JOSE/PANAMA CITY (Reuters) – Costa Rican police on Tuesday arrested Panamanian businessman and former presidential hopeful David Ochy on charges of fraud and money laundering, judicial authorities said on …
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BOSTON – A coordinator for a large-scale international fentanyl trafficking and money laundering conspiracy, operating on behalf of the Sinaloa Cartel in Mexico, was sentenced yesterday in federal court in …
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Tampa, Florida – U.S. District Judge Susan C. Bucklew has sentenced Jignesh Purshottambhai Vekaria (30, Tampa) to four years and three months in federal prison for conspiracy to commit money …
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PLATTSBURGH, NEW YORK – Stefan Chernev, age 49, and a citizen of Bulgaria, pled guilty today to conspiracy to commit international money laundering. United States Attorney Carla B. Freedman; Ketty …
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ALEXANDRIA, VA – A man and woman from Prince George’s County, Maryland, Dasola Abdulraheem, 41, and Ismaila Abdulraheem, 44, both Nigerian nationals and ex-spouses, have pleaded guilty to charges related …
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NEWS RELEASE SUMMARY – November 20, 2023 SAN DIEGO – Eduard Ghiocel and his wife, Floarea Ghiocel, were sentenced in federal court today to 36 months and 30 months, respectively, …
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CAMDEN, N.J. – A Burlington County, New Jersey, man admitted participating in schemes to negotiate fraudulent checks with forged signatures and to launder money from another fraud scheme, U.S. Attorney …
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A federal jury convicted three Texas men yesterday for a $145 million scheme to defraud the Department of Labor through the submission of fraudulent claims for prescription compound creams. According …
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ALEXANDRIA, Va. – A Prince George’s County, Maryland, man and woman pleaded guilty to their involvement in laundering the proceeds of various fraud schemes targeting victims’ retirement and investment accounts. …
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OAKLAND – Michael Brent Rothenberg, a former San Francisco venture capitalist once described in Bloomberg as “Silicon Valley’s Party Animal,” was convicted today of wire fraud, money laundering, bank fraud, …