Money-laundering
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Money Laundering
Jordan Duncan, 29, a former Marine from Bailey, N.C., was sentenced on Oct. 28 to seven years in prison for his part in a plan to target an energy facility, according to a DOJ press release. Duncan was the last of five defendants charged in the case to be sentenced.
Money Laundering
TD Bank, the 10th largest bank in the United States, and its parent company, TD Bank US Holding Company, pleaded guilty and agreed to pay over $1.8 billion in penalties to resolve the Justice Department’s investigation into violations of the Bank Secrecy Act and money laundering, according to a public statement published by the Justice […]
Money Laundering
Chaojie Chen, 41, a Chinese national living in Chicago, pleaded guilty on Aug. 5, and Li Pei Tan, 46, from Buford, Ga., pleaded guilty on Oct. 30 to conspiracy and money laundering charges in a scheme that involved moving drug money for the Sinaloa and Jalisco Cartels, according to a DOJ press release.
Money Laundering
Allen Onyema, the Chairman, CEO and founder of Air Peace, a Nigerian airline, was charged in a superseding indictment on Oct. 11 with obstruction of justice for submitting false documents to the U.S. government to end an investigation of him.
Money Laundering
Prosecutors charged a federal inmate and others with actions in a murder-for-hire scheme that left one person injured and another one dead.
Money Laundering
Jin Guanghua, a 53-year-old Chinese national, was extradited from Australia to the United States on Sept. 27, according to a public statement by the Justice Department.
Money Laundering
In a fascinating new case that tests the legality of AI-generated art, Michael Smith, a 52-year-old musician from Cornelius, North Carolina, was arrested and indicted for using sophisticated artificial intelligence to create a streaming music fraud scheme that netted him more than $10 million.
Money Laundering
Four flight attendants decided to use their security line privileges to smuggle the proceeds of trafficked narcotics from the U.S. to the Dominican Republic, according to federal prosecutors. They’ve all pleaded guilty.
Money Laundering
Mozambique’s former finance minister, 68-year-old Manuel Chang, was sentenced to 20 years in prison on Aug. 8 after being convicted of conspiring to commit wire fraud and money laundering in connection with a $2 billion scheme that targeted investors in the United States and other countries.
