CAMDEN, N.J. — A Mexican national pleaded guilty Tuesday to trafficking cocaine and illegally re-entering the United States after being deported multiple times, Acting U.S. Attorney Vikas Khanna announced. Anastacio …
Topic:
Mule
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Former Idaho Resident Indicted as a “Money Mule” for Laundering Funds from Wire Fraud and Bank Fraud Schemes
by Indira PatelBOISE – Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various …
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“Money Mule” sentenced to one year in prison for call center scheme that defrauded victims of more than $700,000
by Indira PatelSeattle – A 33-year-old SeaTac, Washington, man was sentenced today to one year and one day in prison and three years of supervised release for a money laundering conviction related …
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By Andrew Chung (Reuters) – The U.S. Supreme Court on Monday agreed to hear a California woman’s bid to overturn her conviction for smuggling drugs across the U.S.-Mexican border in …
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MISSOULA —A Kalispell woman accused of operating a money mule business in which she collected money from various wire fraud schemes around the United States and then sent the funds …
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Money Mule Involved In A Business Email Compromise Scheme Is Sentenced To 13 Years In Prison
by DOJ PressCHARLOTTE, N.C. – U.S. Attorney Dena J. King announced today that Chukwudi Michael Okwara, 42, of Charlotte, was sentenced to 13 years in prison and three years of supervised release …
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HOUSTON – A 38-year-old man who held citizenship in the United States and Ghana has been arrested following the return of an indictment in a nationwide romance fraud scheme, announced …
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PORTLAND, Maine: A Westbrook woman pleaded guilty in federal court today for serving as a “money mule” for someone she met online, U.S. Attorney Darcie N. McElwee announced. A money mule …
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Kalispell businesswoman accused of running money mule business to launder funds overseas from wire fraud schemes in the United States
by DOJ PressMISSOULA — A Kalispell woman suspected of operating a money mule business to collect money from various wire fraud schemes occurring in the United States and then sending the funds …
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SPRINGFIELD, Mo. – Defendants involved in a romance fraud scheme that victimized a Taney County, Missouri, woman and an email hacking scheme that targeted a program at Fort Leonard Wood, …