Andrew Hollins, 38, of Colchester and New York City, has been sentenced to over five years in federal prison following his guilty pleas to charges including narcotics trafficking, wire fraud, …
Tag:
money laundering
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FinancialLottery & Sweepstakes Scams
Luchese Crime Family Member Anthony Villani Pleads Guilty to Gambling, Money Laundering
Anthony Villani, 60, a soldier in the notorious Luchese crime family, pleaded guilty to multiple charges, including racketeering, money laundering, and illegal gambling. The U.S. Attorney’s Office for the Eastern …
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Fake Financial Services ScamsFinancial
James Watt Sentenced for Fake ID Operation and Money Laundering
James Watt, 26, from Indianapolis, was sentenced to three years of probation on February 5, 2025, after being convicted of producing fake identification documents and money laundering. The U.S. Attorney’s …
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FinancialInvestment Scams
Thomas Madden and Jeremy Grabow Indicted for Multi-Million Dollar Ponzi Scheme
A federal grand jury unsealed an indictment on January 31, charging Thomas Paul Madden, 66, of Washington City, Utah, and Jeremy Tyler Grabow, 54, of Ladera Ranch, California, with multiple …
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Seven individuals have been sentenced for their roles in a large-scale £22 million fraud targeting the taxpayer. The defendants were involved in orchestrating fraudulent payroll companies that pocketed VAT and …
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Timmy Donovan, who was previously convicted of manslaughter in the killing of off-duty police officer Pc Neil Doyle, has been sentenced to 14 years and six months in prison for …
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Kampala, Uganda | THE INDEPENDENT | Uganda’s Accountant General, Lawrence Semakula, and eight others have been arrested in connection with the mysterious disappearance of $17 million (UGX 60 billion) from …
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BANGKOK — On Tuesday, Thai police successfully carried out major raids targeting foreign-operated online gambling networks in Bangkok, dismantling both Taiwanese and Chinese operations. The first raid, led by Thailand’s …
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Drug TraffickingDrugs
Multiple Arrests in Sumter and Richland County for Money Laundering Tied to Cartels
Authorities in Sumter and Richland counties, South Carolina, have arrested four individuals on charges of money laundering for Mexican drug cartels following a lengthy investigation. The suspects, including three from …
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Fake Financial Services ScamsFinancial
Gurpreet and Deepak Lakhiani Arrested for $5 Million Embezzlement
An Orange County couple has been arrested after embezzling nearly $5 million from a local company over the course of nearly a decade. According to the Irvine Police Department, Gurpreet …