money laundering

by Jake Grissom TAMPA, Fla. — A Sanford man was sentenced to nearly four years in federal prison for his role in a sophisticated scam targeting senior citizens across the …

Bangkok, Thailand – Prominent lawyer Sittra Biabungkerd and his wife, Pathitta Biabungkerd, were arrested by Central Investigation Bureau (CIB) officers on Thursday morning while driving on a highway east of …

Two Ghanaians, Sadia Alhassan and Mohammed Saaminu Zuberu, have been sentenced in the United States for their roles in a romance scam that deceived elderly Americans out of hundreds of …

By Loraine Lee SINGAPORE — Nelson Loh Ne-Loon, the co-founder of Novena Global Healthcare Group (NGHG), has been sentenced to 15 years and nine months’ imprisonment after pleading guilty to …

Christine Tan The Straits Times Singapore – Zhang Ruijin and Lin Baoying, two foreign nationals previously convicted in Singapore for money laundering, now face human trafficking charges in the Philippines, …

A Saudi man, Khalid Ibrahim Al-Jraiwi, was arrested for illegally securing SR493 million (approximately $131 million) in bank financing through fraudulent means, the Oversight and Anti-Corruption Authority (Nazaha) reported. The …

Panchkula Police have arrested a bank manager in connection with a fraudulent scheme that duped a retired Major General of Rs 82.27 lakh. The accused, identified as Preetinder, was working …

By Michael D. Pitman A 25-year-old man from Fairfield, Ohio, has been sentenced to 6½ years in federal prison for his involvement in a widespread online romance fraud conspiracy that …

Jacqueline Paola Rodriguez Barrientos, a 44-year-old woman from Wilsonville, Oregon, has been sentenced to 57 months in federal prison for laundering millions in drug money. She will also serve three …

Fadel Alshalabi, 57, of Waxhaw, North Carolina, and Samuel Harris, 30, of American Fork, Utah, have been found guilty of conspiring to violate and directly violating the Anti-Kickback Statute. The …