South Florida Man Found Guilty Of International Money Laundering
Tampa – United States Attorney Roger B. Handberg announces that a federal jury has found Cornelius “Neal” Singleton (60, Miramar) guilty of two counts of …
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Houstonian set to appear in court for multiple money laundering charges
HOUSTON – A federal grand jury has returned an eight-count indictment against a 29-year-old Houston man in relation to a money laundering scheme, announced U.S. …
New York Man Sentenced for Role in Fraud and Money Laundering Schemes
BOSTON – A Nigerian national was sentenced yesterday in connection with his involvement in multiple criminal schemes, including the submission of fraudulent pandemic-related assistance claims …
Milton Man Agrees to Plead Guilty to Money Laundering
BOSTON – The owner of a used car dealership in Fall River has been charged and has agreed to plead guilty to money laundering. Augustine …
Four Individuals Charged with Conspiring to Launder Money Obtained from Romance Scams
NEWARK, N.J. – Four individuals were charged with conspiring to launder money taken from victims across the United States, many of whom were elderly, as …
Montgomery County and Florida Women Convicted of Conspiring to Access Company Computers For Money
PHILADELPHIA – United States Attorney Jennifer Arbittier Williams announced that Frances Marie Eddings, 68, of Orlando, FL, and Jude Denis, 54, of Wyncote, PA, were …
Money Launderer Previously Extradited from Spain Sentenced to Five Years in Prison
BOSTON – A Dominican national was sentenced on Friday, April 8, 2022, in federal court in Boston for his role in a money laundering conspiracy. …
Winthrop Man Pleads Guilty to Cocaine and Money Laundering Charges
BOSTON – A Winthrop man pleaded guilty on Friday, April 8, 2022, in federal court in Boston to laundering over $335,000 in cocaine proceeds and …
Russia recommends no Eurobond payouts if Russian holders don’t get money
(Reuters) – Russian authorities recommended a halt in issuing permits for payouts on Eurobonds if Russian bondholders do not receive payments, the finance ministry said …
East St. Louis Man Sentenced to 17 Years in Prison for Distribution of Methamphetamine and Money Laundering
BENTON, Ill. – Martin Cooper, 31, of East St. Louis, Illinois, was sentenced to 210 months in prison on Thursday, April 7, 2022, for his role …
Nigerian Man Extradited to the United States from the United Kingdom to Face Multiple Fraud and Money Laundering Charges in Bismarck, ND
BISMARCK: Interim United States Attorney Nicholas W. Chase announced, that on April 11, 2022, Kolawole Bamidele Akande, a/k/a Patric Elis Ferguson, a/k/a David Louis Wallace, …
U.S. money market funds say SEC draft rule would kill some products
WASHINGTON – U.S. asset managers are pushing back on draft rules aimed at fixing systemic risks in the $5 trillion money market funds industry, arguing …
Caught on Camera, Man Offers Two Columbia Minors Money for Indecent Proposal
COLUMBIA, MD – Police were able to capture a child predator who had offered two teenage girls money earlier in the morning. Luckily, the girls …
District of Columbia Man Sentenced to 56 Months in Prison for Fraud, Money Laundering, and Identity Theft Schemes
WASHINGTON – Jamar Skeete, 38, of Washington, D.C., was sentenced today to 56 months in prison on federal charges …
Former Goldman Sachs Investment Banker Convicted in Massive Bribery and Money Laundering Scheme
BROOKLYN, NY – Ng Chong Hwa, also known as “Roger Ng,” a citizen of Malaysia and a former Managing Director of The Goldman Sachs Group, …
Georgia Cocaine Trafficker And Money Launderer Is Sentenced To 30 Years In Federal Prison
CHARLOTTE, N.C. – Today, U.S. District Judge Kenneth D. Bell handed down a 30-year sentence to the leader of a drug and money laundering organization …
Postal Worker Sentenced for Issuing Money Orders Without Receiving Full Payment
NEW ORLEANS, LOUISIANA – United States District Judge Lance M. Africk sentenced SHANNEL SMITH, age 41, of Orleans Parish, Louisiana, to three (3) years of …
Miller Woman Sentenced for Money Laundering
United States Attorney Dennis R. Holmes announced that a Miller, South Dakota, woman convicted of Money Laundering was sentenced on April 4, 2022, by U.S. …
Texas Man Sentenced in Cryptocurrency Money Laundering Conspiracy
TYLER, Texas – An Irving man has been sentenced to federal prison for his role in a cryptocurrency money laundering conspiracy in the Eastern District …
Lawrence Ray Convicted Of Racketeering, Violent Assault, Extortion, Sex Trafficking, Forced Labor, Tax Evasion, And Money Laundering
Damian Williams, the United States Attorney for the Southern District of New York, announced today the conviction in federal court of LAWRENCE RAY, a/k/a “Lawrence …
Column-Felling the ‘magic money tree’ as central banks call time :Mike Dolan
By Mike Dolan LONDON – The race is on to declare a paradigm shift in the world economy toward higher inflation and interest rates and …
Black Lives Matter Secretly Purchased Massive California Mansion With Charity Money: REPORT
Black Lives Matter Secretly Purchased Massive California Mansion With Charity Money: REPORT Laurel Duggan on April 5, 2022 The Black Lives Matter Global Network Foundation …
Erie Woman Pleads Guilty to Conspiring to Commit Money Laundering
JOHNSTOWN, Pa. – A former resident of Erie PA pleaded guilty in federal court to a charge of violating federal money laundering laws, United States …
Hackensack Man Charged for Money Laundering, Identity Theft
HACKENSACK, NJ – A Hackensack man wanted for previous charges in Massachusetts was arrested and charged with money laundering and identity theft. Bergen County Prosecutor …
Drug Dealer Caught with Seven Pounds of Weed Also Facing Money Laundering Charges
SOUTH HACKENSACK, NJ – Bergen County narcotics detectives arrested a Troy, Michigan man, Florian Vuka, who was caught Wednesday in South Hackensack moving drugs and …
East St. Louis Man Sentenced to 33 Years in Prison for Drug Trafficking and Money Laundering
BENTON, Ill. – Eugene Falls, 42, of East St. Louis, Illinois, was sentenced on March 31, 2022, to 405 months’ imprisonment for Conspiracy …
Former Coal Company Vice President Arrested and Charged with Foreign Bribery, Money Laundering, and Wire Fraud
WASHINGTON – A former coal company executive was arrested today on charges of violating the Foreign Corrupt Practices Act (FCPA), laundering funds, and receiving kickbacks …
Sanctioned or not, Russians abroad find their money is ‘toxic’
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 …
Exclusive-ECB ready to set up money exchange for Ukrainian refugees with EU guarantee
By Jan Strupczewski BRUSSELS – The European Central Bank is ready to organise a scheme for millions of Ukrainian refugees to exchange their hryvnia currency …
Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering
HONOLULU – Paul Henri Marie Harleman, 35, of Honolulu, appeared today before United States District Judge Derrick K. Watson and pleaded guilty to six counts …
Money Launderer For $3.5 Million Vehicle Sale Scam Extradited From Lithuania
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 …
York Woman Pleads Guilty To Money Laundering
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 …
WSOP.com Real Money Online Poker Now Live in Michigan
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 …
Arizona Man Sentenced to 30 Years in Prison for Distribution of Methamphetamine and Money Laundering
BENTON, Ill. – Jose Angulo, 51, of Phoenix, Arizona, was sentenced on Thursday, March 24, 2022, to 30 years imprisonment for Conspiracy to Distribute Methamphetamine, Money …
Nevada Man Admits Money Laundering and Tax Offenses Related to BitClub Network Fraud Scheme
NEWARK, 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 …
Cumberland County Man Pleads Guilty To Health Care Fraud, Money Laundering, And Theft Of Public Money
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 22, 2022, Rodney L. Yentzer, age 52, of …
Former Paraguayan Congresswoman Sentenced to 33 Months in Prison for Role in International Money Laundering Conspiracy
TRENTON, 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 …
Couple Indicted and Arrested for Pandemic Unemployment Assistance Fraud and Money Laundering
SAN 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 …
Two Defendants Charged In Non-Fungible Token (“NFT”) Fraud And Money Laundering Scheme
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 …
Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy
United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a …
Federal Jury Convicts Baton Rouge Man of Fraud Scheme and Money Laundering Relating to Financial Aid Fraud
United States Attorney Ronald C. Gathe, Jr., announced the conviction of Elliot Sterling, age 33, of Baton Rouge, Louisiana. Sterling was indicted by a federal …
Two Plead Guilty to Operating Illegal Gambling Business in Northern California and Conspiring to Launder Money
Two 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 …
Former Employee Charged With Defrauding Apple, Money Laundering, And Tax Crimes
SAN JOSE – A federal criminal case filed yesterday in the United States District Court for the Northern District of California charges Dhirendra Prasad with …
Mississippi Man Pleads Guilty to Bank Fraud and Money Laundering Conspiracies
NEW ORLEANS – RYAN P. MULLEN, age 41, of Jayess, Mississippi, pleaded guilty on March 16, 2022 to one count of conspiracy to commit bank …
Member of Meth Conspiracy Sentenced to 25 Years for Narcotics Trafficking and International Money Laundering
ABINGDON, Va. – A Bristol, Tennessee man was sentenced yesterday to 25 years in federal prison for conspiring with others in Virginia, Tennessee, Texas, and …
Chinese national pleads guilty in money laundering scheme
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 …
EU likely to approve Poland’s recovery plan, but money to come later
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 …
U.S. bond funds see money outflows for 10th straight week
– 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 …
Be ready to lose all your money in crypto, EU regulators warn
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 …
Former Pain Clinic Doctor Sentenced To Two Years In Federal Prison For Money Structuring
Tampa, FL – U.S. District Judge Mary S. Scriven today sentenced Dr. Zachary Bird (51, Tampa) to 24 months in federal prison, followed by 1 …