Los Angeles Man Pleads Guilty to Money Laundering Conspiracy Linked to Cocaine Sales
Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.
Ex-Detroit Riverfront CFO William Smith pleads guilty to wire fraud, money laundering
In court Friday afternoon, Smith sighed before detailing what he'd done wrong at the request of U.S. District Judge Susan DeClercq. Speaking quietly, he said that, around 2012, he began "to divert millions in Conservancy funds.
Insurance magnate pleads guilty to $2 bln fraud and money laundering scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based in North Carolina,
Ex-Miami broker pleads guilty to money laundering charges
A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.
Former Detroit Riverfront Conservancy CFO pleads guilty to wire fraud, money laundering
The former CFO of the Detroit Riverfront Conservancy is now facing 15 to 19 years in prison after pleading guilty to wire fraud and money laundering Friday.
Detroit Riverfront Conservancy's ex-CFO pleads guilty
Former Detroit Riverfront Conservancy CFO William A. Smith pleaded guilty in federal court to charges in a decade-long scheme to steal more than $40 million from the nonprofit Detroit Riverfront Conservancy.
Former Detroit Riverfront Conservancy CFO William Smith pleads guilty in $44 million theft
Former Detroit Riverfront Conservancy CFO William Smith leaves the Federal Courthouse after pleading guilty in stealing more than $44 million.
Former Detroit Riverfront Conservancy CFO pleads guilty to embezzling over $40M
William Smith, the former CFO of the Detroit Riverfront Conservancy, has pleaded guilty to one count of wire fraud and one count of money laundering in the theft of over $40 million from his former employer.
Caught in feds' probe, Jacksonville businessman charged with laundering fake 'drug money'
Undercover agents approached Mauricio Chahine while investigating a "large-scale money laundering organization," a court ...
Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...
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His Ecuadorian father convicted of money laundering in Miami. Son pleads guilty to same
The son was charged five months after his father, Ecuador’s ex-comptroller Carlos Ramon Polit, was found guilty of the ...
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Was Kamala Harris $250,000 Payment to Al Sharpton Part of Larger Political Money Laundering Scheme?
Recent reports have raised questions about two large payments from Vice President Kamala Harris’s 2020 presidential campaign ...
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Metro Bank Fined £16.7 Million for Anti-Money Laundering Lapses
Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to ...
Daily Herald3d
Alpine businessmen indicted on charges of fraud, money laundering
A former Brigham Young University football player and his business partner are being accused of defrauding investors and ...
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Detroit Riverfront Conservancy's ex-CFO pleads guilty to wire fraud and money laundering
DETROIT (FOX 2) - The 52-year-old former chief financial officer of the Detroit Riverfront Conservancy pleaded guilty to ...
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Crafting a policy that will prevent laundering money: Salehuddin
Finance Adviser Dr Salehuddin Ahmed has announced plans to introduce policies ensuring that money laundering becomes ...