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Money Laundering

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  • 3 Brooklyn Residents Charged in Money Laundering Scheme

3 Brooklyn Residents Charged in Money Laundering Scheme

Three Brooklyn Residents Charged in Money Laundering Scheme with Stealing Over $30 Million from Foreign Banks Defendants and Co-Conspirators Allegedly Created Duplicate Keys to Steal Cash and Valuables from Safe…

Alade Kazeem Sodiq Sentenced To Money Laundering

Transnational Money Launderer, Alade Kazeem Sodiq Sentenced To 50 Months In Prison Dubai-Based Alade Sodiq and Others in the United States and Europe Conspired to Use Phone “Spoofing” Service and…

Administrator Pleads Guilty to Money Laundering Conspiracy

DeepDotWeb Administrator Pleads Guilty to Money Laundering Conspiracy DeepDotWeb received over $8 million in kickbacks from purchases of fentanyl, firearms, and other contraband on Darknet marketplaces (STL.News) An Israeli national…

Ribas Domenech Sentenced for Bribery, Money Laundering

Former Ecuadorian Government Official, Juan Ribas Domenech Sentenced to Prison for Role in Bribery and Money Laundering Scheme (STL.News) An Ecuadorian and Italian national was sentenced today to 51 months…

Seven Charged In Drug And Money Laundering Investigation

Seven Additional Defendants Charged In Long-Running Drug And Money Laundering Investigation A total of 20 now indicted in Western Slope Drug Ring DENVER (STL.News) The U.S. Attorney’s Office for the…

Seun Banjo Ojedokun Sentenced for Money Laundering

Nigerian National, Seun Banjo Ojedokun Sentenced to Nine Years in Federal Prison for a Money Laundering Conspiracy Related to a Romance Scam and Other Fraud Schemes Convicted After Six-Day Federal…

Robert Fowler sentenced Bank Fraud and Money Laundering

Former Controller of local Ford dealership, Robert L. Fowler sentenced to 30 months Used embezzled funds to pay personal expenses and child support Evansville (STL.News) Acting United States Attorney John…

Two Men Charged in Bribery and Money Laundering Scheme

Two Men Charged in Ecuadorian Bribery and Money Laundering Scheme (STL.News) Criminal complaints have been unsealed charging two Ecuadorian citizens for their alleged roles in a bribery and money laundering…

Kelly Harper Charged to Hire Someone to Commit Murder

Columbus Woman, Kelly Harper Charged with Using Internet to Hire Someone to Commit Murder MADISON, WI (STL.News) Scott C. Blader, United States Attorney for the Western District of Wisconsin, announced…

Tijuana: Pablo Hernandez Sentenced for Money Laundering

Mexican National, Pablo Hernandez Sentenced to Over 7 Years in Federal Prison for Scheming to Launder Money for Drug Trafficking Organizations LOS ANGELES (STL.News) A Mexican national who pleaded guilty…

Hao Qin Sentenced for Importing Fentanyl and Money Laundering

Chinese National, Hao Qin Sentenced to 28 Months in Prison for Importing Fentanyl Analogues and Money Laundering NEWARK, N.J (STL.News) A Chinese national who held high-level executive positions at chemical…

Chicago: Hirenkumar P. Chaudhari Pleads Guilty to Money Laundering

Suburban Chicago Man, Hirenkumar P. Chaudhari Pleads Guilty to Laundering Proceeds From Telemarketing Scheme That Defrauded Elderly Victims CHICAGO (STL.News) A suburban Chicago man has pleaded guilty in federal court…

Heber City: Thomas Robbins Sentenced For Multiple Crimes

Thomas Robbins Sentenced To 60 Months In Federal Prison For Securities Fraud And Money Laundering Convictions Defrauded Victims Out of More than $10 Million in Financial Fraud Scheme SALT LAKE…

Two U.S. Army Reservists Plead Guilty For Multiple Crimes

Two U.S. Army Reservists Plead Guilty For Involvement In $3 Million Fraud And Money Laundering Scheme (STL.News) Audrey Strauss, the Acting United States Attorney for the Southern District of New…

Yesi Bastida-Carranza Sentenced for Role in Money Laundering

Fort Worth Meth Dealer, Yesi Bastida-Carranza Sentenced to More Than 20 Years for Role in Money Laundering Conspiracy (STL.News) A Fort Worth methamphetamine dealer was sentenced today to 262 months…

Global Crackdown Against Money Laundering and Transnational Fraud

Northern District of Alabama Federal Law Enforcement Agencies Part of Global Crackdown Against Money Laundering and Transnational Fraud BIRMINGHAM, AL (STL.News) Today, North Alabama federal law enforcement agencies announced their…

Alexandria: Brenda Millender Pleads Guilty to Money Laundering

Former “First Lady” of Alexandria Church, Brenda Millender Pleads Guilty to Money Laundering ALEXANDRIA, VA (STL.News) An Alexandria woman pleaded guilty today to money laundering in connection with a scheme…

Houston: Marvellous Eghaghe Arrested for International Money Laundering

Houston Man, Marvellous Eghaghe Arrested for International Money Laundering Conspiracy Stretching From the U.S. Virgin Islands to Nigeria St. Thomas, USVI (STL.News) United States Attorney Gretchen C.F. Shappert for the…

New Jersey: Michael W. Kwasnik Sentenced for Money Laundering

New Jersey Attorney, Michael W. Kwasnik Sentenced to 18 Years in Prison for Money Laundering as Part of Embezzlement Scheme CAMDEN, N.J (STL.News) A New Jersey attorney was sentenced today…