money laundering

CINCINNATI — Two Israeli owners of a real estate investment company have been indicted in a $50 million bank fraud conspiracy involving apartment buildings in the Cincinnati area. Federal prosecutors …

PHNOM PENH, Cambodia — Cambodian authorities have arrested Li Kuong, the 50-year-old Chinese-Cambodian owner of the notorious Huang Le compound and former president of the Sihanoukville Casino Association, in a …

A San Diego man has pleaded guilty to federal charges for helping launder millions of dollars from an international scam operation that targeted elderly victims across the United States. Prosecutors …

The Crime Branch of Surat has uncovered a massive international cyber fraud racket worth nearly Rs2,000 crore, operating under the guise of the city’s textile trade, as part of Operation …

NEW ORLEANS, La. — A Folsom-area man was arrested after allegedly embezzling over $500,000 from his employer, the St. Tammany Parish Sheriff’s Office reported. Authorities said Christopher Miguel Orlando, 42, …

Rourkela police on Monday dismantled an organised criminal syndicate involved in operating mule bank accounts for large-scale cybercrime and money laundering, arresting seven persons, including an employee of a private …

Surat: The Udhna police have arrested four more individuals in connection with the massive Rs 1,550 crore cyberfraud case. Authorities recovered Rs 1.92 crore in cash and valuables worth Rs …

HONOLULU — A federal grand jury has indicted Justin Likout on allegations of stealing more than $450,000 in COVID-19 relief funds. Likout faces 24 federal counts, including bank and wire …

The Enforcement Directorate (ED) has taken Ashok Pal, the Chief Financial Officer of Reliance Power Ltd and a close associate of industrialist Anil Ambani, into custody. The arrest comes in …

DESOTO COUNTY, Miss. — DeSoto County District Attorney Matthew Barton announced that Chai Lai, a Taiwanese national, has been arrested on multiple felony charges tied to an international fraud scheme …