Mineola, N.Y. (ABC7) — Seven men were arrested in Nassau County on Thursday for their involvement in a $20 million money laundering scheme operating on Long Island. The men used …
Tag:
money laundering
-
-
Fake Financial Services ScamsFinancial
Seven New York Men Charged in $20 Million Nationwide Gift Card Scam
NEW YORK — Authorities have charged seven New York City residents in connection to a $20 million gift card scam that targeted elderly victims across 45 states, including Alaska. The …
-
MINEOLA, Nassau County (WABC) — Nassau County authorities arrested seven men Thursday in connection with a massive $20 million money laundering operation across Long Island. The scheme involved the men …
-
Money-Laundering Scams
Siraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud
by Ananya MehtaSiraj Ahmed Memon, Akram Mohammad Shafi, and Vasim Bhesaniya Arrested in Rs100 Crore Fraud Case The Directorate of Enforcement (ED), investigating a major case registered at Malegaon Chawani Police Station, …
by Ananya Mehta -
Money-Laundering Scams
Ashish Bhalla Arrested in Rs 3,000 Crore WTC Group Real Estate Fraud
by Ananya MehtaIn a major breakthrough, the Enforcement Directorate (ED) in Gurugram arrested Ashish Bhalla, the promoter of the WTC Group, under the Prevention of Money Laundering Act (PMLA) on Friday. Bhalla …
by Ananya Mehta -
MARSHALL COUNTY, Miss. — Bridget and Joey Davis, residents of Marshall County, were arrested on Monday for their involvement in a scheme to fraudulently obtain government funds through the U.S. …
-
MINEOLA, Nassau County (WABC) — Nassau County authorities announced the arrest of seven men involved in a massive $20 million money laundering operation on Long Island on Thursday. The scheme …
-
Auckland businessman Carel Johannes Viljoen has been found guilty of money laundering after receiving nearly $2 million from victims of an offshore investment scam. Viljoen, who opened a Westpac account …
-
PROVIDENCE FORGE, VA — John Hunter Raines, 38, was sentenced Wednesday to nine years in federal prison for embezzling more than $6.7 million from his former employer, the Virginia Birth-Related …
-
DETROIT — Joseph Twilley, 65, of Detroit, was sentenced today to more than 13 years in federal prison for leading a large drug trafficking operation that distributed significant quantities of …