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A federal grand jury in Des Moines indicted 18 people with bank fraud and money laundering charges. Part of a nationwide scheme, defendants from Arizona, Iowa, Illinois and Indiana allegedly drew ...
NASHVILLE, Tenn. (WKRN) — A certified public accountant in Franklin has been charged with wire fraud, money laundering, and tax fraud, according to an unsealed federal indictment. According to ...
Swiss prosecutors on Friday indicted private bank Lombard Odier and one of the firm's former employees for "aggravated money laundering", in a rare charge of such magnitude against one of ...
United States v. Scheinberg, No. 1:10-cr-00336 (2011), is a United States federal criminal case against the founders of the three largest online poker companies, PokerStars, Full Tilt Poker and Cereus (Absolute Poker/Ultimatebet), and a handful of their associates, [1] which alleges that the defendants violated the Unlawful Internet Gambling Enforcement Act (UIGEA) and engaged in bank fraud ...
A Morgan County real estate agent has been federally indicted on charges of fraud and money laundering after he got nearly $170,000 in bank loans under false pretenses so that he could pay back ...
His charges included drug trafficking, money laundering, and murder. His defense asserted that he was not the organized crime leader that the prosecution claimed. The trial, often characterized as a trial of the century, began on November 5, 2018, and lasted until February 12, 2019, when the jury returned a verdict of guilty on all counts.
[63] [64] Manafort and his business assistant Rick Gates were both indicted and arrested in October 2017 for charges of conspiracy against the United States, making false statements, money laundering, and failing to register as foreign agents for Ukraine. Gates entered a plea bargain in February 2018. [65] [66]
The Ecuadorian money-laundering case in Miami grew out of a massive Odebrecht corruption scandal in Latin America. ... “My son in Miami makes the money disappear.” As part of the indictment ...