Proceeds - Shore News Network

Maryland Man Sentenced for Laundering Over $1.8 Million in Drug Proceeds

BALTIMORE, MD – Gerrod Davis, 46, from Glen Burnie, Maryland, has been sentenced to six years and three months in federal prison for his role in laundering more than $1.8 million derived…

Proceeds - Page 2

U.S. Files Forfeiture Complaint Against $3.4 Million in Proceeds Linked to Russian Oligarch Oleg Deripaska

Maryland Man Sentenced for Laundering Over $1.8 Million in Drug Proceeds

Tigard Repeat Offender Sentenced to Federal Prison for Transporting a Victim Across State Lines for Illegal Sexual Activity and Laundering Proceeds Through a Bottled Water Company

Five Plead Guilty In Multi-Million Dollar Conspiracy To Launder Computer Fraud Proceeds Offshore To Chinese Companies

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

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

Leader of Wholesale Drug Distribution Network Pleads Guilty to Distributing Synthetic Cannabinoids and Laundering Millions in Proceeds

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds