money laundering

Four men have been charged following an investigation into fraudulent activities at an Edmonton-area car dealership, KO Auto Finance, located along St. Albert Trail. The Edmonton RCMP Auto Theft Unit, …

In a significant crackdown on financial fraud, the Enforcement Directorate (ED) has arrested Sukhvinder Singh Kharour and Dimple Kharour, the alleged masterminds behind the Rs 3,558 crore ‘cloud particle scam’. …

A San Diego man, Denny Thakorbhai Bhakta, has been sentenced to more than 19 years in federal prison for securities fraud, bank fraud, and money laundering, linked to a $35 …

Rafael Caro Quintero, 72, and Vicente Carrillo Fuentes, 62, both former leaders of notorious Mexican drug cartels, were arraigned Friday on charges related to their decades-long involvement in drug trafficking …

Rongjian Li, 38, from Brooklyn, NY, pleaded guilty Thursday to conspiracy charges tied to a large-scale money laundering operation that funneled at least $25 million in drug proceeds and illicit …

A Swedish fugitive known as the “Cocaine Queen of Europe”, Tania Gomez, has been arrested in Lanzarote, Spain, after four years on the run. The 33-year-old, who once ran the …

In a significant breakthrough, the Avadi Central Crime Branch Cybercrime Wing arrested two individuals involved in the Rs 38.1 lakh fraud that targeted a Chennai-based college lecturer. The arrested suspects …

Aaron Wayne McKie, a former Kansas City police officer, was convicted on February 20, 2025, for defrauding an anti-crime charity, Mid-America Crime Free Inc. (MACF), of over $200,000 in donations. …

Two men have been arrested in connection with an elaborate money laundering scheme that defrauded over 100 victims of at least $10 million, according to the U.S. Attorney’s Office for …

On Thursday, Tezzaree El-Amin Champion, 28, a Minneapolis nonprofit executive, pleaded guilty to orchestrating a $6 million fraud scheme. Champion, who ran Futuristic Management LLC and his nonprofit Encouraging Leaders, …