Miami, Florida – In one of the largest cryptocurrency forfeiture actions ever filed by the United States, federal prosecutors in the Southern District of Florida successfully forfeited approximately $34 million …
Proceeds
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Damian Williams, the United States Attorney for the Southern District of New York, and Patrick Freaney, Special Agent-in-Charge of the New York Field Office of the United States Secret Service …
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CHICAGO — A federal jury has convicted a suburban Chicago man of laundering illegal narcotics proceeds on behalf of drug traffickers in Mexico. In the summer and fall of 2017, …
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PORTLAND, Ore.—12 people are facing federal charges for conspiring to distribute counterfeit oxycodone pills containing fentanyl in the Pacific Northwest, and laundering millions in drug proceeds. According to court documents, …
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RALEIGH, N.C. – A Smyrna, Georgia man, Oluwadamilare Kolaogunbule, was sentenced today to 71 months in prison and three years of supervised release for conspiracy to commit money laundering. On …
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PORTLAND, Ore.—A Tigard, Oregon man is facing federal charges for sex trafficking by force and laundering proceeds through Necci Hydrate, a bottled water company based in Portland. Johnell Lee Cleveland, …
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Damian Williams, the United States Attorney for the Southern District of New York, announced today that TERRY FORMER was sentenced this afternoon to 48 months in prison in connection with …
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WASHINGTON – Russia’s Sberbank and VTB would face American sanctions if Moscow proceeds with its invasion of Ukraine, a senior U.S. administration official told reporters on Tuesday, warning that no …
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NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and to using a stolen identity in furtherance of the scheme, …
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NEWARK, N.J. – A former Passaic County, New Jersey, man today admitted his role in a large international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced. Gilberto Martinez, 33, …
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Columbus, Ohio – Samuel Antwi, a citizen of Ghana and former Columbus resident, pleaded guilty in U.S. District Court to crimes resulting from his involvement in laundering money obtained through …
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PITTSBURGH – Mario Allen was sentenced to 15 months in prison after pleading guilty to conspiring to launder drug-trafficking proceeds between 2017 and 2019, United States Attorney Cindy K. Chung …
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CINCINNATI – A federal grand jury has charged a former Fairfield and Cincinnati man with crimes related to an online romance fraud scheme. De-love Kofi Amuzu, 23, was arrested …
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PORTLAND, Ore.—On January 18, 2022, a Springfield, Oregon man pleaded guilty for distributing marijuana on the dark web and laundering his cryptocurrency proceeds. Robert Kelly O’Neil, 59, waived indictment and …
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WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christine Bradley Okpako, age 54, of Sayre, Pennsylvania, was sentenced on December 15, 2021, to 37 …
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WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Jabin Godspower Okpako, age 36, was sentenced on November 23, 2021, to 87 months’ imprisonment by …
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FRANKFURT – E.ON, Europe’s largest operator of energy networks, targets 2 to 4 billion euros ($2.3-$4.5 billion) in proceeds from asset sales as well as partnerships by 2026, it said …
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LOS ANGELES – A federal jury today found two Los Angeles-area men guilty of collecting ransom payments for a criminal conspiracy in which multiple victims were kidnapped near the …
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LOS ANGELES – A South Bay man was sentenced today to 97 months in federal prison for defrauding Asian investment firms out of $14 million by falsely claiming the …
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ALEXANDRIA, Va. – A Los Angeles man pleaded guilty today to being the head of a conspiracy involving the distribution of wholesale quantities of synthetic cannabinoids—commonly known as “spice” or …
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ALEXANDRIA, Va. – A Chinese national and naturalized U.S. citizen was sentenced today to 15 years in prison for conspiring to launder tens of millions of dollars in drug proceeds …
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The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds on behalf of foreign drug …
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NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in furtherance of the scheme, Acting …