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, …
Laundering
-
-
CLEVELAND – Federal, state, local, and international law enforcement officials today announced that 11 individuals were charged for their roles in an international drug trafficking conspiracy that involved the importation of …
-
NUTLEY, NJ — Bergen County Prosecutor Mark Musella announced the arrest of Omar Rios, a resident of Nutley, NJ, on multiple drug-related charges and money laundering. The arrest on November …
-
MYRTLE BEACH, SC — Bhagavan “Doc” Antle, known from the Netflix series “Tiger King,” entered a guilty plea for charges related to wildlife trafficking and money laundering. In federal court …
-
BERGEN COUNTY, NJ – The Bergen County Prosecutor’s Office announced the arrests of Luis N. Vazquez-Alvarez, 37, of Philadelphia, PA, and Juan Carrion-Torres, 45, of Camden, NJ, on charges of …
-
GAINESVILLE, FLORIDA – Joseph Harding, 36, of Williston, Florida, was sentenced to 4 months in federal prison for wire fraud, money laundering, and making false statements in connection with COVID-19 …
-
SAN FRANCISCO – David Jess Miller was sentenced to serve 72 months in prison for his role in a variety of crimes stemming from conspiracies involving racketeering, mail and wire …
-
Hernando Co, FL – Susana Arneson, the former director of the Humane Society of the Nature Coast, has been sentenced to 90 months in prison for charges of Money Laundering …
-
WASHINGTON – Rushan Lavar Reed, 46, and Celeste Nicole Reed, 26, both of Las Vegas, Nevada, were arrested on charges, filed in U.S. District …
-
PITTSBURGH, PA – A Ghanaian National and a resident of Florida have been indicted by a federal grand jury in Pittsburgh for money laundering, United States Attorney Eric G Olshan …
-
Tampa, Florida – U.S. District Judge Charlene E. Honeywell today sentenced Qing McGaha to seven years and eight months in federal prison for unlawful drug distribution, money laundering, and filing …
-
NEW YORK, NY – Nerik Ilyayev and Mukhiddin Kadirov pleaded guilty to healthcare fraud and money laundering offenses, admitting to schemes that resulted in losses of over $6 million. The …
-
WASHINGTON, DC – John Can Unsalan, 41, the president of Metalhouse LLC, pleaded guilty to conspiracy to commit money laundering by conducting transactions worth over $150 million with companies controlled …
-
By Yantoultra Ngui SINGAPORE (Reuters) – Singapore’s central bank said on Tuesday it was looking into whether banks involved in a S$2.4 billion ($1.75 billion) money laundering scandal in the …
-
BOGOTA (Reuters) – Nicolas Petro, the son of Colombia’s President Gustavo Petro, will face trial for alleged crimes of illicit enrichment and money laundering while serving as a politician in …
-
ALEXANDRIA, VA – Ishmael Kayede, 40, of Woodbridge, was sentenced today to 15 months in prison for his role in a money laundering operation connected to romance and investment fraud …
-
WILLOW GROVE, PA – Shengjin Wu, a casino dealer residing at 511 Andrea Drive, Willow Grove, PA, has been arrested on money laundering charges, announced Bergen County Prosecutor Mark Musella. …
-
ZURICH (Reuters) – Switzerland’s financial regulator looked into the risk of money laundering at 30 banks this spring, FINMA said in an analysis published on Thursday, after identifying shortcomings in …
-
By Christopher Bing and Zeba Siddiqui (Reuters) -The United States on Wednesday indicted Roman Semenov and Roman Storm, two co-founders of the virtual currency mixer Tornado Cash, for their involvement …
-
SYDNEY (Reuters) – An Australian court signed off on a A$450 million ($300 million) fine for Blackstone-owned owned casino operator Crown Resorts for breaking anti-money laundering laws, ending the darkest …
-
(Reuters) – Bank of Queensland Ltd said on Wednesday it had entered into separate undertakings with the country’s financial crime and prudential regulators to comply with anti-money laundering and counter-terrorism …
-
HARRISBURG, PA – Domonique Taylor, a 39-year-old man from Braddock, was sentenced on Thursday by an Allegheny County Court Judge to serve between 12 and 24 years in prison on …
-
BERGEN COUNTY, NJ – On Friday, Chander Singh of Teaneck, New Jersey was sentenced to 8 years in New Jersey State Prison for money laundering related to a Ponzi scheme. …
-
Lakewood, NJ- An Ocean County resident has pleaded guilty to money laundering charges related to his involvement in a wire fraud scheme that resulted in over $1 million in losses …
-
LIMA (Reuters) – Peruvian prosecutors are investigating President Dina Boluarte and former president Pedro Castillo for allegedly laundering money as part of a criminal organization, the attorney general’s office said …