Feds bring civil forfeiture action against Roglieri, alleging money laundering to cover up Ponzi scheme
The document alleges that the deposits were moved from special accounts set up to hold the money to other bank accounts ...
Georgia man pleads guilty in working with Chinese national to launder Mexican cartel money
A Georgia man pleaded guilty on Wednesday to his connection to a plot with a co-conspirator to launder millions of dollars ...
Jurors find Broward exec guilty in $53 million ‘Ponzi scheme’ targeting Haitians
Royal Bengal executive Sanjay Singh was convicted of stealing millions from investors in the Haitian-American community.
Jurors weigh fate of Broward exec in $50 million ‘Ponzi scheme’ targeting Haitians
Prosecutors say a Coral Springs man raised $160 million from investors by exploiting new ones to pay off old ones while ...
Chinese international students tricked into laundering scam victims' money across borders
Stella says she had no idea she was involved in an international money laundering operation until a text message from China ...
Miami-Dade accountant arrested in Hammocks HOA theft scheme, state attorney says
The accountant for the Hammocks Homeowners Association, accused of fraudulently collecting almost $500,000 at the expense of the Kendall homeowners in the state’s largest HOA, has been arrested, Miami ...
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Former TD Bank Employee Indicted for Allegedly Leaking Customer Data on Telegram, Tied to $500K Fraud Scheme in Manhattan
A former TD Bank employee has been indicted for allegedly distributing customer information on Telegram while working in the ...
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DTLA Clothing Company and Execs Found Guilty in Money Laundering Scheme
A Los Angeles Fashion District clothing wholesaler and two of its executives will be sentenced in January for ducking more than $8 million in customs duties and using a cross-border money laundering ...