Foreign National Pleads Guilty to Laundering Millions in Proceeds ...

Man Pleads Guilty for His Role in Laundering Crypto in $73 Million ...

A citizen of St. Kitts and Nevis and China, Daren Li, pleaded guilty to laundering proceeds from crypto investment scam.

U.S. Treasury Announces Largest Settlements in History with ...

Binance settled with FinCEN and OFAC for violations of the Bank Secrecy Act (BSA) and apparent violations of multiple sanctions programs.

What Is Money Laundering & What Are the Penalties?

Money laundering charges in New Jersey · Transporting or possessing illegally acquired property and assets · Engaging in financial transactions to launder money ...

Former Comptroller General of Ecuador Convicted for $10M ...

Instead, Polit took bribes from Odebrecht in exchange for removing fines and not imposing fines on Odebrecht's projects in Ecuador. Additionally ...

Ex-Banker Pleads Guilty in $16M International Bribery and Money ...

According to court documents, John Christopher Polit, 43, a former banker, laundered the bribe proceeds paid for the benefit of his father, ...

US Probe Implicates Ex Venezuelan Attorney General in Graft

US prosecutors say that a former Venezuelan attorney general is implicated in the laundering of bribes contractors paid to the state-owned oil company PDVSA ...

Crypto fraudster pleads guilty of taking part in $73 million laundering ...

Daren Li, a Chinese citizen, pleaded guilty to conspiracy to help launder $73 million stolen in cryptocurrency scams. · Li laundered funds using ...

Foreign National Sentenced for Conspiring to Launder Proceeds of ...

... money laundering. Three co-conspirators, Michael Hermann, Rita Assane, and Dwight Baines, previously pleaded guilty to conspiracy to commit money laundering.

Mike K on X: "Foreign National Pleads Guilty to Laundering Millions ...

Foreign National Pleads Guilty to Laundering Millions in Proceeds from Cryptocurrency Investment Scams https://t.co/TpFnL1BNcD.

Investigations Press Releases | Federal Deposit Insurance ...

... Laundering Proceeds. Investigations Press Releases. May 28, 2024. Foreign national sentenced to prison for million ... Former Osceola Bank VP Pleads Guilty to ...

Comer: Oversight Committee Has Uncovered Mounting Evidence ...

The Oversight Committee has revealed President Biden was involved in his family's influence peddling schemes despite lying to the American people.

Trans Activist Who Led Multi-Million Dollar Nonprofit Pleads Guilty to ...

Transgender activist Ruby Corado, who founded the nonprofit Casa Ruby to provide social services to LGBT people and Hispanic immigrants, pleaded guilty.

Giuliani ally Lev Parnas pleads guilty to fraud fundraising ... - Politico

Lev Parnas, 50, admitted in a federal court hearing that he deceived investors in the ironically named business venture, “Fraud Guarantee.”

Top 10 International Anti-Corruption Developments for October 2024

This month we ask: Which companies resolved foreign bribery allegations with the U.S. Department of Justice (DOJ) and Securities and Exchange ...

Ventura County couple's dream crashes after email scam

A Ventura County couple put all the pieces together to buy the home they wanted in Newbury Park: They picked out the house, wired more than ...

US Court Sentences Couple For Laundering Stolen Bitcoin From ...

A hacker has been sentenced to five years in US prison for laundering proceeds from major cryptocurrency theft. A hacker, Ilya Lichtenstein, ...

The mysterious Virginia mansion allegedly bought with stolen ...

Authorities say close friends of an alleged kleptocrat bought properties with cash meant to fight Boko Haram, underscoring how the U.S. has ...

Ukrainian National Involved in Scheme to Export Dual-Use High ...

Stanislav Romanyuk, 39, a citizen of Ukraine last residing in Estonia, was sentenced today to 33 months in prison, followed by three years ...

Republic Act No. 9160 - AMLC

An Act Defining the Crime of Money Laundering, Providing Penalties Therefor and for Other Purposes

Glencore sentenced to pay $700 million in US after bribery guilty plea

A U.S. judge on Tuesday ordered Glencore Plc to pay $700 million in connection with its guilty plea over a decade-long scheme to bribe ...