Seven Charged in $20 Million Money Laundering Scam Using Home Improvement Gift Cards
MINEOLA, N.Y. — Seven individuals have been charged with money laundering and conspiracy following a 15-month investigation into a scheme that used fraudulently obtained Home Depot and Lowe’s gift cards to buy…
Former Saratoga County Resident Pleads Guilty to Money Laundering Conspiracy
ALBANY, NEW YORK – Christopher L. Vandermark, age 57, formerly of Gansevoort, New York, pled guilty today to engaging in a money laundering conspiracy designed to conceal proceeds from a multi-state unemployment…
Former Airline Employee and Aircraft Part Sellers Charged in Kickback and Money Laundering Scheme
An indictment was unsealed earlier today in federal court in Brooklyn charging Keily Nunez, Julien Levy, Ivan Santos and Ramnik Soni with conspiracy to commit honest services wire fraud and money laundering…
Two Fairbanks Men Indicted for Conspiracy, Fraud, Aggravated Identity Theft and Money Laundering in Five Year Check Fraud Scheme
FAIRBANKS – A federal grand jury in Alaska returned a 31-count indictment charging two Fairbanks men with conspiracy, bank and wire fraud, aggravated identity theft and money laundering. According to court documents,…
Final Defendant of Four Sioux Falls Men Arrested for Role in Bank Fraud & Money Laundering Conspiracies
United States Attorney Alison J. Ramsdell announced that a Sioux Falls, South Dakota, man has been indicted by a federal grand jury for his role in bank fraud and money laundering conspiracies. …
Mexican National Is Sentenced To More Than 12 Years For Drug Trafficking, Money Laundering, And Illegal Reentry
CHARLOTTE, N.C. – Jose Velasquez, 38, of Mexico, was sentenced yesterday to 151 months in prison and five years of supervised release for drug trafficking, money laundering, and illegal reentry, announced Dena…
Factbox-Credit Suisse’s scandals – spies, lies and money laundering
(Reuters) – Credit Suisse has been found guilty by Switzerland’s Federal Criminal Court of failing to prevent money-laundering in the country’s first criminal trial of one of its major banks. Credit Suisse…
Illinois Man Convicted of Money Laundering
LEXINGTON, Ky. – A Stickney, Illinois, man was convicted on Thursday, by a federal jury sitting in Lexington, of one count of money laundering. After 3.5 hours of deliberations, following a two-day…
Paraguayan National Admits Unlicensed Money Transmitting in Connection with International Money Laundering Investigation
TRENTON, N.J. – A Paraguayan man today admitted his role in facilitating an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Rodrigo Alvarenga Paredes, 35, pleaded guilty before Chief U.S. District…
Baltimore Defense Attorney Sentenced to 57 Months in Federal Prison for Money Laundering Conspiracy
Baltimore, Maryland – U.S. District Judge Liam O’Grady of the U.S. District Court for the Eastern District of Virginia, who presided over this case in the District of Maryland, today sentenced Kenneth…
California man sentenced to 30 years in prison for drug trafficking, money laundering
ST. LOUIS – U.S. District Judge Stephen R. Clark on Tuesday sentenced a man from California to 30 years in prison for drug trafficking and money laundering. Lester A. “Unc” Bull, 58,…
Four Men Convicted of Federal Financial Crimes Involving Money Laundering, Structuring, Wire Fraud, and Bank Fraud
Louisville, Kentucky – On May 24, 2022, a former Louisville, Kentucky resident was convicted and sentenced for conspiring to commit money laundering by assisting in the unlawful purchase of automobiles with criminal…
Pasco Man Indicted For Fentanyl Trafficking, International Money Laundering, And Possession Of An AR-15 Assault Pistol
Tampa, FL – United States Attorney Roger B. Handberg announces the return of an indictment charging Luis Mojica Rojas (45, Zephyrhills) with conspiracy to distribute 400 grams or more of fentanyl, conspiracy…
Third Defendant Sentenced in Money Laundering Scheme
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Moises Amezcua-Cardenas, 21, Schofield, Wisconsin, was sentenced today by U.S. District Judge William M. Conley…
Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds
PORTLAND, Ore.—A federal grand jury in Portland has returned an indictment charging a real estate developer residing in Vancouver, Washington, and Lake Havasu, Arizona, with fraudulently obtaining Covid-relief program funds and laundering…
Leader of multi-state drug trafficking conspiracy pleads guilty to drug trafficking, firearms possession, and money laundering charges
Seattle – The Arlington, Washington based leader of a prolific and violent drug trafficking ring pleaded guilty this week to federal drug, gun, and money laundering crimes, announced U.S. Attorney Nick Brown. …
Two California Men Found Guilty of Federal Crimes for Participating in Massive International Fraud and Money Laundering Conspiracy
LOS ANGELES – Two California men were found guilty by a jury today of federal criminal charges for participating in an extensive, long-lasting, multimillion-dollar conspiracy – much of it committed by…
Two New Mexico men sentenced for Rio Arriba drug trafficking, money laundering conspiracy
ALBUQUERQUE, N.M. – Alexander M.M. Uballez, United States Attorney for the District of New Mexico, announced today that José Mendoza and Ryan Rodriguez were sentenced for their parts in a drug trafficking…
Former Vice President of Discovery Tours Pleads Guilty to Fraud and Money Laundering
The former Vice President of Discovery Tours Inc., a business located in Mayfield Village, Ohio, that offered educational trips for grade school and high school students, pleaded guilty in federal court today…
Las Vegas Tax Preparer Pleads Guilty To Identity Theft And Money Laundering Crimes
LAS VEGAS – A Nevada man pleaded guilty yesterday to aggravated identity theft, wire fraud and money laundering. On March 28, he pleaded guilty to a separate indictment charging him with filing…
California Man Sentenced to 5 Years for Laundering $5.1 Million
MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Sinval De Oliveira, 49, Torrance, California was sentenced yesterday by U.S. District Judge William M.…
Orlando Man Sentenced to Four Years for Laundering Funds from Lottery Fraud Scheme
TUCSON, Ariz. – Last week, Sheldon Shaun Hibbert, 43, most recently of Orlando, Florida, was sentenced by U.S. District Judge Scott H. Rash to 48 months in prison. Hibbert previously pleaded guilty…
South Carolina Woman Sentenced for Role in International Money Laundering, Methamphetamine Distribution Conspiracy
ABINGDON, Va. – A Greenville, South Carolina woman, who was involved in a longtime romantic relationship with the leader of an extensive methamphetamine distribution conspiracy, was sentenced this week to 36 months…
South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange
Damian Williams, the United States Attorney for the Southern District of New York, announced that earlier today, MARCELO IRIGOIN pled guilty to money laundering in connection with transactions involving his electronics export…
An Oahu Man and Two Maui Men Arrested In Connection with Drug Trafficking, Firearm, Illegal Gambling Business, and Money Laundering Charges
HONOLULU – Maliu Tauheluhelu, 37, Maafu Pani, 37, and Touanga Niu, 21, were arrested Friday, June 3, in connection with an indictment charging drug trafficking, firearm, illegal gambling business, and money laundering offenses. Desmond Morris,…
Doc Antle, Owner of Myrtle Beach Safari, and Employee Charged with Federal Money Laundering Crimes
FLORENCE, SOUTH CAROLINA — Bhagavan Mahamayavi Antle a/k/a Doc Antle, 62, and Andrew Jon Sawyer a/k/a Omar Sawyer, 52, both of Myrtle Beach, have been charged in a federal complaint with money…
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