Proceeds Archives

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…

Proceeds

Vancouver Real Estate Developer Faces Federal Charges for Fraudulently Obtaining Covid-Relief Program Funds, Laundering Proceeds

South Florida Electronics Exporter Pleads Guilty To Laundering Narcotics Proceeds Through The Black Market Peso Exchange

Fifteen People Charged with Trafficking Semi-Truckloads of Marijuana and Laundering Drug Proceeds, Over $40 Million in Assets Seized

United States Recovers Over $15 Million from Swiss Bank Accounts as Proceeds of Global Digital Advertising Fraud Scheme

Pair Sentenced for Their Roles in Dispersing Proceeds of Internet and Email Fraud Schemes

Justice Department Seeks Forfeiture of Los Angeles Mega-Mansion Allegedly Purchased with Proceeds of Armenian Corruption Scheme

United States Forfeits Millions in Cryptocurrency Used to Launder Illicit Dark Web Proceeds

U.S. Attorney Announces Indictment Of Georgia Man For Laundering Proceeds From Fraud Schemes Perpetrated By Nigeria-Based Criminal Enterprise

Federal Jury Convicts Suburban Chicago Man of Laundering Drug Proceeds on Behalf of Traffickers in Mexico

12 Members of Drug Trafficking Organization Indicted for Distributing Counterfeit Oxycodone Pills Containing Fentanyl, Laundering Proceeds

Georgia Man Sentenced for Conspiring to Launder $2.5 Million in Romance Scam Proceeds

Tigard Man Indicted for Sex Trafficking and Laundering Proceeds Through Bottled Water Company

Texas Man Sentenced To 48 Months In Prison For Laundering Proceeds Of Multimillion Dollar Business Email Compromise Scheme

Russia’s Sberbank and VTB would face sanctions if invasion proceeds, U.S. official says

Bronx Man Admits Identity Fraud and Laundering over $12 Million in Illegal Drug Proceeds

Former Passaic County Man Admits Laundering Drug Proceeds

Former Ohio resident extradited from Ghana pleads guilty to laundering proceeds of online romance scams

Inmate Sentenced to 15 Months for Conspiring to Launder Drug Trafficking Proceeds

Cincinnati area man charged with perpetrating an online romance scam, laundering proceeds

Springfield Man Pleads Guilty for Distributing Marijuana on the Dark Web and Laundering Proceeds

Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

Nigerian Man Sentenced To 87 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds

E.ON targets up to $4.5 billion in proceeds from portfolio adjustments

Two L.A.-Area Men Found Guilty of Federal Charges for Collecting Ransom Proceeds for Cross-Border Kidnapping Conspiracy

South Bay Man Sentenced to Over 8 Years in Prison for Movie Investment Scam and for Fraudulently Selling House Bought with Illicit Proceeds

Nigeria’s Barkindo, who led OPEC in turbulent times, dies at 63

Frankfurt Airport operator says staff shortages may mean months of disruptions