VANCOUVER, Canada — Rasheed Pascua Hossain, 32, an associate of former Olympian snowboarder turned alleged drug kingpin Ryan Wedding, was arrested Friday by the Royal Canadian Mounted Police, Canadian authorities …
Tag:
money laundering
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LEXINGTON, Ky. — An Estonian national has been sentenced for participating in a massive $10 billion international money laundering and healthcare fraud scheme with ties to Russia. Aleksandr Lis, 26, …
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FREE STATE, South Africa — Hawks Serious Commercial Crime Investigation detectives have arrested Futhulu Patrick Mothamaha, former municipal manager of Maluti-A-Phofung Local Municipality, and Lelokonyane Isak Letseng, director of Lesedi …
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The Delhi Police have arrested three individuals, including a sales manager of a private bank, for their alleged involvement in an interstate syndicate linked to a large-scale forex trading scam …
by Ananya Mehta -
ATLANTA — A Georgia man serving a life sentence, Jarvis Matthews, 46, was convicted of running a multi-million-dollar drug trafficking and money laundering operation from Calhoun State Prison. Authorities say …
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BALTIMORE — Lakeisha Parker, 33, was sentenced to three years in federal prison, followed by three years of supervised release, including six months of home detention, and ordered to pay …
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A Dublin law student, Adeleke Adelani (27), has been sentenced to 21 months in prison for laundering over €100,000 stolen in a series of invoice redirection scams. Gardai investigating the …
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Irish Fugitive Elijah Gavin Sentenced to Four Years for $1 Million “Travelling Conman” Fraud in U.S. An Irish man who fled prison in Northern Ireland and entered the United States …
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A Georgia man accused of laundering nearly $1 million through a sophisticated cryptocurrency scheme has been arrested following a lengthy investigation, the Bergen County Prosecutor’s Office announced. Prosecutor Mark Musella …
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CHICAGO — Firas Isa, 36, founder and CEO of Virtual Assets LLC, also known as Crypto Dispensers, has been indicted on federal charges for allegedly laundering $10 million in proceeds …