PALM BEACH COUNTY, Fla. (CBS12) – Authorities have successfully dismantled a massive illegal gambling network spanning across Florida, with arcades operating in West Palm Beach, Fort Pierce, Vero Beach, and …
Tag:
money laundering
-
-
Three individuals convicted of laundering Australian dollars through cryptocurrency have been ordered to pay a total of £23.6 million by the court today. Stephen William Boys, 56, was convicted at …
-
Four individuals have been indicted for their roles in a large-scale conspiracy involving more than $128 million in fraudulent proceeds. U.S. Attorney Roger B. Handberg announced the unsealing of the …
-
Fake Financial Services Scams
Javed Akhtar and Swaleh Arrested for Involvement in Digital Scams
by Ananya MehtaJaved Akhtar, a cleric from Yateemkhana, Colonelganj, and his aide Swaleh were arrested on Saturday for their involvement in a digital scam. Akhtar, operating the Madrassa Qasimul Uloom Foundation, was …
by Ananya Mehta -
Fake Financial Services ScamsFinancial
Seth Adam Depiano Charged with Real Estate Fraud & Money Laundering
Seth Adam Depiano, 43, formerly of Fresno County, has been charged with multiple crimes, including conspiracy to commit wire fraud, wire fraud, money laundering, and aggravated identity theft. The U.S. …
-
Fake Financial Services ScamsFinancial
Christopher and Erin Mazzei Sentenced for $1.3M PPP Loan Fraud
Christopher A. Mazzei, 46, and Erin V. Mazzei, 43, of Arroyo Grande, California, were sentenced for defrauding the Paycheck Protection Program (PPP), receiving sentences of 36 and 27 months in …
-
Abraham Adeniyi, a 22-year-old man from Golden Ridge Mews, Rush, Co Dublin, has been handed a nine-month suspended sentence after admitting to his involvement in a money laundering scheme. The …
-
Fake Financial Services ScamsFinancial
Former TD Bank Employee Charged with Money Laundering and Bribery in Colombian Scheme
MIAMI, Fla. — A former TD Bank employee, Leonardo Ayala, 24, was arrested on December 10, 2024, and charged with facilitating a money laundering operation that moved millions of dollars …
-
Burglary and Theft
Former Ankeny Area Chamber of Commerce CEO Melisa Cox Arrested for Allegedly Stealing Over $250,000
ANKENY, Iowa — Melisa Cox, the former president and CEO of the Ankeny Area Chamber of Commerce, has been arrested on 14 felony charges after allegedly stealing more than $250,000 …
-
SPOKANE, Wash. — Devaunte Hickman-Young, a 28-year-old Spokane man, has been arrested in connection with a fraudulent scheme in which he and others allegedly forged checks totaling more than $56,000. …