Money-laundering
Latest Articles
All Articles
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.
