By Kirstin Ridley, Brenna Hughes Neghaiwi and Danielle Kaye LONDON/ZURICH/NEW YORK – Yevgeny Chichvarkin, a telecoms tycoon who fled Russia in 2008 and became a high-profile London restaurateur, has long …
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money
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By Jan Strupczewski BRUSSELS – The European Central Bank is ready to organise a scheme for millions of Ukrainian refugees to exchange their hryvnia currency into euros if the EU …
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HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts of wire fraud and eight …
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Damian Williams, the United States Attorney for the Southern District of New York, and Ricky Patel, Acting Special Agent in Charge of the New York Field Office of Homeland Security …
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HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced today that Melinda Bixler, age 49, of York, Pennsylvania, entered a plea of guilty before Judge …
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Exclusive sign-up promotions and unmatched rewards give players more ways to win 2009 Main Event champion and Michigan resident Joe Cada named local poker ambassador LAS VEGAS and DETROIT, March …
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Arizona Man Sentenced to 30 Years in Prison for Distribution of Methamphetamine and Money Laundering
by DOJ PressBENTON, Ill. – Jose Angulo, 51, of Phoenix, Arizona, was sentenced on Thursday, March 24, 2022, to 30 years imprisonment for Conspiracy to Distribute Methamphetamine, Money Laundering, and Distribution of Methamphetamine. Evidence …
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Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme
by DOJ PressNEWARK, N.J. – A Nevada man today admitted his role in laundering funds solicited for BitClub Network, a $722 million fraudulent cryptocurrency scheme, U.S. Attorney Philip R. Sellinger announced. Gordon …
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Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
by DOJ PressHARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Rodney L. Yentzer, age 52, of Cumberland County, Pennsylvania, pleaded guilty …
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Former Paraguayan Congresswoman Sentenced to 33 Months in Prison for Role in International Money Laundering Conspiracy
by DOJ PressTRENTON, N.J. – A former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger …
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Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
by DOJ PressSAN JUAN, P.R. – On March 23, 2022, the Federal Grand Jury in the District of Puerto Rico returned an indictment charging Fernando Gallardo-Álvarez and his consensual partner Olga Rivera-Dávila …
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Damian Williams, the United States Attorney for the Southern District of New York, Thomas Fattorusso, Special Agent in Charge of the New York Field Office of the Internal Revenue Service, …
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Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy
by DOJ PressUnited States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering conspiracy. She was …
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Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
by DOJ PressUnited States Attorney Ronald C. Gathe, Jr., announced the conviction of Elliot Sterling, age 33, of Baton Rouge, Louisiana. Sterling was indicted by a federal grand jury on August 3, …
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Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money
by DOJ PressTwo Los Angeles-area residents pleaded guilty today to operating an illegal gambling business and conspiring to launder money, U.S. Attorney Phillip A. Talbert announced. Pleading guilty today were Yosef Yitzchak …
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SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with defrauding his former employer Apple, …
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NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank fraud and one count of …
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Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking and International Money Laundering
by DOJ PressABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and South Carolina to traffic methamphetamine …
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ATLANTA – Jianjie Liu has pleaded guilty to conspiracy to commit money laundering. Liu was charged in an 11-count indictment with money laundering conspiracy, nine counts of money laundering, and …
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By Jan Strupczewski and Marek Strzelecki WARSAW/BRUSSELS – The European Commission could soon approve Poland’s coronavirus recovery plan, but Warsaw might only get billions in EU money months later once …
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– U.S. bond funds posted big outflows in the week to March 16 as another strong reading on U.S. inflation last week locked in expectations that the Federal Reserve will …
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LONDON – Consumers risk losing all their money invested in cryptoassets and could fall prey to scams, the European Union’s securities, banking and insurance watchdogs said in a joint statement …
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Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring
by DOJ PressTampa, FL – U.S. District Judge Mary S. Scriven today sentenced Dr. Zachary Bird (51, Tampa) to 24 months in federal prison, followed by 1 year of supervised release, for …
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WEST MEMPHIS—A major arrest operation took place this morning in West Memphis when 22 people were arrested as part of an ongoing federal drug investigation. The 22 arrested suspects …
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– Russia’s central bank does not need to print money and the country has enough financial resources to fight current challenges, President Vladimir Putin said on Wednesday. “Our economy and …