Third Wave of Operation “Money Don’t Sleep” Leads to Multiple Arrests in West Memphis
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 …
money
Russia’s central bank does not need to print money, Putin says
– 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 …
Jamaican National Sentenced to More Than 24 Years in Prison for Drug, Gun and Money Laundering Offenses
Leonard C Boyle, United States Attorney for the District of Connecticut, announced that ANDREW DAVIS, 41, a citizen of Jamaica last residing in Hamden, was …
Gentry Woman Sentenced to Over 23 Years in Federal Prison for Drug Trafficking and Money Laundering
FAYETTEVILLE – A Gentry woman was sentenced yesterday to 280 months in prison followed by three years of supervised release on one count of Conspiracy …
Nevada Man Convicted by Federal Jury of Fraud and Money Laundering
LOUISVILLE, KY – Last week, a federal jury convicted Robert J. Bondonno of Henderson, NV, a suburb of Las Vegas, for defrauding victims of investments …
Union County Investment Advisor Arrested for Stealing Client Money
NEWARK, N.J. – A former investment advisor from Union County, New Jersey, was arrested today for allegedly stealing more than $500,000 from multiple clients to …
Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination
Justice Reporter Who Called Constitution ‘Trash’ Heads Up Dark Money Group Spending Millions To Support Jackson SCOTUS Nomination Jennie Taer on March 11, 2022 A …
Mill Hall Man Sentenced to 5 Years in Prison for Conspiring to Distribute Methamphetamine and Money Laundering
JOHNSTOWN, Pa. – A resident of Mill Hall, PA, has been sentenced in federal court to a total of 5 years in prison followed by …
Woodbridge Money Launderer Sentenced for his Role in a Romance Fraud Scheme
ALEXANDRIA, Va. – A Woodbridge man was sentenced today to 21 months in prison for engaging in financial transactions with illegal proceeds as part of …
Five Defendants Charged In Multi-Million Dollar Prescription Drug Smuggling & Money Laundering Scheme
GRAND RAPIDS, MICHIGAN – U.S. Attorney Andrew Birge announced that five defendants have been charged with conspiring to smuggle prescription …
Mercury Insurance Water Leak Detection Program Aims to Save Water and Money for California Homeowners during Historic Drought
LOS ANGELES, March 10, 2022 — Mercury Insurance (NYSE: MCY) announced it will be subsidizing the cost of smart home water monitoring devices from Flume, providing …
Federal Jury Convicts Leader Of A Prison Gang On Three Counts Of Drug And Money Laundering Offenses
GREENEVILLE, Tenn. – Following a six-day trial in United States District Court at Greeneville, a jury convicted Charles Elsea, Jr., 44, a longtime inmate of …
Delaware Police Warn Scammers Posing as Cops, Shaking Down Residents for “Bail Money”
The following information is being released as a public service announcement for the Delaware State Police. The following message has been provided by the Delaware …
Two Indicted in East Texas Cryptocurrency Money Laundering Scheme
TYLER, Texas –A 75-year-old woman and a 33-year-old man have been indicted for their roles in a cryptocurrency money laundering scheme in the Eastern District …
Former Columbia Police Chief Indicted by Federal Grand Jury for Stealing Drug Money
Bowling Green, Kentucky – A federal grand jury in Bowling Green, Kentucky returned an indictment today charging the former Columbia, Kentucky Chief of Police with …
Hollywood Executive Agrees to Plead Guilty to Fraud and Money Laundering Charges for Stealing Money from COVID Relief Program
LOS ANGELES – The former chief executive of Aviron Pictures has agreed to plead guilty to federal fraud and money laundering charges, admitting that …
Four Los Angeles Residents Indicted for Operating Illegal Gambling Business and Conspiring to Launder Money
SACRAMENTO, Calif. — A three-count indictment was unsealed yesterday charging four defendants in connection with an illegal gambling business and conspiracies to launder the proceeds …
Presque Isle Woman Sentenced for Passing Counterfeit Money
BANGOR, Maine: A Presque Isle woman was sentenced today in federal court for passing counterfeit money, U.S. Attorney Darcie N. McElwee announced. U.S. District Judge Lance …
“Get Dat Money” Member Sentenced to 17+ Years in Prison
MACON, Ga. – The 13th member of Macon’s “Get Dat Money” (GDM) methamphetamine drug trafficking organization was sentenced to serve more than 17 years in prison …
Two Arkansas Men Sentenced to Over 23 Years Combined in Federal Prison For Fraud and Money Laundering in Connection with Proposed Elm Springs, Arkansas Wind Farm
FAYETTEVILLE – Two Arkansas men were sentenced today to federal prison for Wire Fraud, Aiding and Abetting Wire Fraud, Money Laundering and Aiding and Abetting …
York Woman Charged With Money Laundering
HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that on March 4, 2022, a criminal information was filed charging …
New York Man Sentenced to Three Years of Probation for Passing Altered Postal Money Orders and Theft
NEW ORLEANS – U.S. Attorney Duane A. Evans announced that ANTOINE MERCHANT, age 33, of New York, New York, was sentenced on March 3, 2022 …
Burbank, Illinois, Woman Sentenced to Prison for Mail Fraud, Wire Fraud, and Money Laundering
SPRINGFIELD, Ill. – A Burbank, Illinois, woman, Tarnavis Lee, 42, of the 6000 block of 80th Street, was sentenced on March 2, 2022, to 36 …
Worcester Man Pleads Guilty to Cocaine, Firearms, Money Laundering and Tax Fraud Charges
BOSTON – A Worcester man pleaded guilty today in connection with cocaine trafficking, firearms, money laundering and fraudulent tax return charges. William Hoey, 41, pleaded …
North Carolina Man Charged with Wire Fraud, Securities Fraud, and Money Laundering in Connection with Ponzi Scheme
NEWARK, N.J. – A North Carolina man was charged today for defrauding at least 25 people by operating a Ponzi scheme, U.S. Attorney Philip R. …
U.S. money market funds see big inflows as Ukraine conflict intensifies
– U.S. investors were rushing to invest in money market funds as the conflict between Russia and Ukraine intensified, fuelling worries about inflation and economic …
Florida Man Indicted For Wire Fraud, Bank Fraud, Money Laundering, And Aggravated Identity Theft
GREENEVILLE, Tenn. – A federal grand jury in Greeneville returned a 15-count indictment on February 8, 2022, against Johntavis Rogers, 24, of Fort Myers, Florida, …
Two Men Sentenced to Prison for Roles in $4.3 Million Fraud and Money Laundering Scheme
CHARLESTON, W.Va. – James Pinson, 46, of Wayne County, and Frank Russo, 69, of North Carolina, were sentenced today for their roles in defrauding Toyota …
German house price rally to slow but cheap money to keep it running
By Zuzanna Szymanska and Jonathan Cable BERLIN/LONDON – Home prices in Germany’s booming property market look set to rise sharply again in 2022 and, while …
Florida Woman Sentenced to 14 Years for Role in International Cocaine Trafficking Ring and Money Laundering
PITTSBURGH, PA — A former resident of Plantation, Florida, has been sentenced in federal court to a total term of 178 months imprisonment and 5 …
New York Fed’s Logan says staff will carefully monitor money markets
By Jonnelle Marte – The Federal Reserve’s nearly $9 trillion balance sheet has more room to decline than it did the last time the central …
Red Springs Man Sentenced to 25 Years for Money Laundering and Drug Trafficking
Derek McNeill Washington, 31, was sentenced on February 24, 2022, to 300 months in prison for conspiracy to distribute methamphetamine and money laundering, announced United …
Hancock County woman admits to money laundering
WHEELING, WEST VIRGINIA – Jacque Phillips, of Weirton, West Virginia, has admitted to money laundering, United States Attorney William Ihlenfeld announced. Phillips, also known as …
Increase in Reward Money for Information Leading to the Arrest of Cierra Mack
Cleveland, OH – The Northern Ohio Violent Fugitive Task Force is offering an increase in reward money for information that directly leads to the arrest …
U.S. Senate talks on omnibus spending bill hit snag over Ukraine defense money -Republican leader McConnell
WASHINGTON – U.S. Senate talks on an omnibus spending bill to fund the U.S. government have hit a snag over defense spending related to Ukraine, …
Newark Woman Pleads Guilty to Wire Fraud and Money Laundering in Connection with CARES Act Fraud
WILMINGTON, Del. – David C. Weiss, U.S. Attorney for the District of Delaware, announced today that a Newark woman pleaded guilty February 24, 2022, to …
Looming FATF decision on dirty money list poses risks for UAE
By Lisa Barrington and Saeed Azhar DUBAI – A global financial crime watchdog will decide this week whether the United Arab Emirates has made enough …
Londongrad tries to kick its 30-year Russian money habit
By Andrew MacAskill and Catherine Belton LONDON – VTB Capital last week lowered a large Russian flag at its palatial building opposite the Bank of …
U.S. Democrats stockpile lawyers, money to fight Republican voting laws
By Trevor Hunnicutt WASHINGTON – Democrats are gearing up to spend record sums on lawyers, advertising and other protect-the-vote efforts before the 2022 midterm elections, …
Wisner Man Sentenced to 168 Months for Drug and Money Laundering Conspiracy
United States Attorney Jan Sharp announced that Kaden Henry, 23, of Wisner, Nebraska, was sentenced on February 23, 2022, in Omaha, by United States District …
Avast flags money scams as threat amid Ukraine violence
– Cybersecurity firm Avast Plc on Friday warned of cyber criminals seeking to take advantage of the chaos surrounding Russia’s invasion of Ukraine to make …
U.S. investors flee to money market funds amid Ukraine crisis
– U.S. investors purchased money market funds and withdrew cash from higher risk equity funds in the week to Feb. 23, as a rush for …
Investors rush to money market funds in days before Russia’s Ukraine invasion
– Investors rushed for the safety of global money market funds while ditching equities for a second week in the seven days to Feb. 23 …
Boise Man Pleads Guilty to Transportation for Prostitution and Money Laundering
BOISE – A Boise man pleaded guilty to transportation for prostitution and money laundering. According to court records, between July 2019 and June 2021, Dannie …
Springfield Woman Indicted for Reselling Stolen Goods and Money Laundering
BOSTON – A Springfield woman was indicted today by a federal grand jury in connection with the reselling of stolen goods on eBay and for …
Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees
NEWARK, N.J. – A Queens, New York, man today admitted his role in coordinating a $653 million money laundering conspiracy, operating an unlicensed money transmitting …
Former Owner Of Tax Preparation Business Convicted Of Fraud, Identity Theft, And Money Laundering Crimes
Damian Williams, the United States Attorney for the Southern District of New York, announced that ARIEL JIMENEZ, a/k/a “Melo,” was convicted today following a two-week …
Laurel school secretary stole Pre-K pizza fundraiser money, police say
Laurel, DE- Delaware State Police arrested Wade L. Bryan, 40, of Laurel, on felony theft charges. Wade Bryan was employed as the school secretary at North Laurel Elementary …
Australia’s Zip sees HY loss as fiscal stimulus money dries up in United States
– Australian payments firm Zip Co on Monday forecast a bigger half-year loss than analysts’ expectation, citing lower consumer spending in the United States as …
UK must deal with Russian money in the City, Johnson says
LONDON – Britain has an issue with Russian money funnelling through the City of London and it must be dealt with, Prime Minister Boris Johnson …