A woman from Georgia was sentenced to jail time and probation for her role as a “money mule” in a large real estate wire fraud operation, according to the Ventura …
Tag:
money laundering
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Standard Chartered Bank, headquartered in London, is facing serious allegations of processing billions of dollars in transactions for entities linked to terrorist groups, according to recent court documents filed in …
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Fake App ScamsOnline and Tech
New York City Man Pleads Guilty to Laundering $500,000 Stolen from Rogue Fitness
COLUMBUS, OH – Aleksandr Bogomolny, a 53-year-old man from Brooklyn, New York, has pleaded guilty to money laundering charges after stealing nearly $500,000 from Rogue Fitness, a Columbus-based fitness equipment …
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FinancialInvestment Scams
Mpumalanga Businessman Smangaliso Khoza Guilty of R2M Fraud and Money Laundering
A 40-year-old Mpumalanga businessman, Smangaliso Khoza, has been found guilty of fraud and money laundering amounting to over R2 million against SARS. Meanwhile, Tiny Mtumba, a 36-year-old Congolese national, has …
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Joseph McKeon, 54, the owner of B & T Builders LLC, pleaded guilty today to charges of wire fraud and money laundering in connection with a scheme to fraudulently obtain …
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A federal grand jury in Phoenix has returned a 19-count indictment against Anthonie Ruinard Jr., 39, of Chandler, Arizona, for wire fraud and transactional money laundering. The U.S. Attorney’s Office …
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Dr. Bert Wolfgang Kirsten, a Cape Town-based doctor, has been sentenced by the Wynberg Magistrate’s Court after pleading guilty to selling and distributing illegal scheduled medicines worth approximately R5 million. …
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After a five-day trial, Sherlyn Sims, also known as “Sherlyn Dzinzi,” was convicted by a jury for conspiring to launder and laundering proceeds from extensive romance fraud and business email …
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The Gwalior Crime Branch has arrested Shivani Shukla, a woman from Dabra, for renting out bank accounts to online fraudsters. The arrest follows the discovery of multiple bank passbooks and …
by Ananya Mehta -
Hadi Sirika, Nigeria’s former Minister of Aviation, and his brother, Ahmad Sirika, have pleaded not guilty to fresh fraud charges filed by the Economic and Financial Crimes Commission (EFCC) before …