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

“Daren Li and his co-conspirators laundered over $73 million from the victims of cryptocurrency investment scams, using a web of shell companies ...

Foreign National Pleads Guilty to Laundering Millions of Dollars in ...

“Daren Li and his co-conspirators laundered over $73 million from the victims of cryptocurrency investment scams, using a web of shell companies ...

US Attorney L.A. on X: "Foreign national pleads guilty to laundering ...

Foreign national pleads guilty to laundering millions of dollars in illicit proceeds from cryptocurrency investment scams ...

Ex-Miami banker and son of former Ecuador official pleads guilty in ...

MIAMI — A Miami man pleaded guilty on Tuesday for his role in a multimillion-dollar international bribery and money laundering scheme ...

Criminal Division on X: "Foreign National Pleads Guilty to ...

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

News Releases | United States Secret Service

CHARLOTTE, N.C. – Steven Andiloro, 53, of Mooresville, N.C., pleaded guilty today to securities fraud and wire fraud for orchestrating a multimillion-dollar ...

Leader of Transnational Money-Laundering Network Pleads Guilty

A Chinese national and naturalized US citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds.

Leader of Transnational Money Laundering Network Pleads Guilty ...

A Chinese national and naturalized US citizen pleaded guilty yesterday to his involvement in a conspiracy to launder at least $30 million in drug proceeds.

Foreign National Pleads Guilty in Washington, D.C., for Role in ...

According to court documents, in less than one year, the criminal conspiracy netted more than $1.4 million from U.S. victims. Georgi Vasilev ...

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

Daren Li, 41, a dual citizen of China and St. Kitts and Nevis, and a resident of China, Cambodia, and the United Arab Emirates, pleaded ...

Foreign National Pleads Guilty for Role in International Money ...

According to court documents, in less than one year, the criminal conspiracy netted more than $1.4 million from U.S. victims. Georgi Boychev ...

Foreign National Pleads Guilty for Role in International Money ...

Breuer of the Criminal Division. According to court documents, in less than one year, the criminal conspiracy netted more than $1.4 million from U.S. victims.

White-Collar Crime - FBI

The FBI's white-collar crime program focuses on analyzing intelligence and solving complex investigations—often with a connection to organized crime activities ...

Son of convicted ex-Ecuador official pleads guilty in Miami

John Christopher Polit, son of convicted ex-Ecuadorian official, pleads guilty to laundering millions of bribery payments for his father in ...

International Crime Scholar Pleads Guilty in Money-Laundering Case

“Bruce Bagley … went from writing the book on crime — literally writing a book on drug trafficking and organized crime — to committing crimes,” ...

Operation leader and 10 others plead guilty in prolific human ...

hundreds of foreign nationals within the United States and conspiracy to launder proceeds of illicit human smuggling, announced U.S. ...

Bitcoin Fog operator sentenced for money laundering conspiracy - IRS

Nov. 8, 2024 — A dual Russian-Swedish national was sentenced today to 12 years and six months in prison for his operation of the ...

Combating Money Laundering and Other Forms of Illicit Finance - FBI

Statement by Section Chief Steven M. D'Antuono, Criminal Investigative Division, before the Senate Banking, Housing, and Urban Affairs ...

Two Members of Transnational Money Laundering Organization ...

Two Members of Transnational Money Laundering Organization Plead Guilty to Laundering Millions of Dollars in Drug Proceeds ... 5, a foreign national residing in ...

2024 National Money Laundering Risk Assessment - Treasury

Money laundering enables criminal activity and is necessary to disguise ill-gotten gains. It facilitates crime, distorts markets, and has a ...