verdict - Page 2

Jury returns guilty verdict in local deed fraud scheme

HOUSTON – A federal jury sitting in Houston has convicted a 61-year-old Dallas man for money laundering, conspiracy to commit and committing wire fraud, announced U.S. Attorney Jennifer B. Lowery. The jury…
September 20, 2022

Credit Suisse faces verdict in cocaine-cash trial

By Brenna Hughes Neghaiwi and John O’Donnell ZURICH – Swiss judges are set to rule on Monday whether Credit Suisse failed to prevent money laundering linked to an alleged cocaine trafficking gang…
June 27, 2022