money laundering

LAS VEGAS, Nev. — Sara Jacqueline King, a disbarred California attorney who defrauded investors out of $8.7 million to fund a luxurious lifestyle at the Wynn Las Vegas, has been …

SAN BENITO, Texas — Three armored truck workers have been arrested after allegedly collaborating to steal over $115,000 during their lunch break in what police describe as an “inside job.” …

PHOENIX, Ariz. (KVOA) – Kingsley Sebastian Ibhadore, a 40-year-old Nigerian citizen living in Glendale, has been sentenced to 17 months in prison for his role in a money-laundering scheme connected …

TEL AVIV, ISRAEL — Alexander Gurevich, a dual Russian-Israeli citizen, was arrested last week at Ben Gurion Airport while allegedly attempting to flee to Russia using falsified identity documents. Israeli …

The Bidhannagar police in Kolkata arrested three individuals on Tuesday in connection with a digital fraud that defrauded Dr. Utpal Kumar Bit of Rs 1 crore. The accused posed as …

A Phoenix man has been sentenced to 17 months in federal prison for his role in laundering millions of dollars from victims of online romance scams. Kingsley Ibhadore, a U.S. …

In a dramatic turn of events, Dharam Singh Chhoker, the Congress leader and former legislator from Samalkha constituency in Haryana, was arrested by the Enforcement Directorate (ED) on Saturday. The …

CHARLOTTE, N.C. — Three men, including Maoxuan Xia of China, pleaded guilty in Charlotte’s federal court to laundering millions in drug trafficking proceeds through suburban bank branches, as part of …

The Directorate of Enforcement (ED), Lucknow zonal office, conducted a series of searches on April 30 at five different locations across Ghaziabad, Lucknow, and New Delhi as part of their …

NORFOLK, Va. — Li Pei Tan, 47, of Buford, Georgia, was sentenced to six years and six months in federal prison for laundering millions of dollars in drug trafficking proceeds …