Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 Queens Man Convicted Of Money Laundering And Bank Fraud Djonibek Rahmankulov Laundered Millions of Dollars of Proceeds from Fraudulently Obtained COVID SBA Loans, Medicare and Medicaid Fraud, and Computer Hacking Damian Williams, […]
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Friday, September 16, 2022 Dr. Charles J. Southall, III Charged with Money Laundering NEW ORLEANS – U.S. Attorney Duane A. Evans announced that on September 15, 2022 , DR. CHARLES J. SOUTHALL, III, age 64, was charged in a […]
FINTRAC publishes indicators on the laundering of proceeds from illicit cannabis in support of Project Legion News Release September 28, 2022, Ottawa Ontario FINTRAC published today its latest Operational Alert, Laundering of Proceeds from Illicit Cannabis, in support of Project Legion. This Operational Alert is meant to assist businesses subject […]
Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, September 16, 2022 Florida Man Pleads Guilty to Money Laundering Defendant laundered proceeds of international Ponzi-style investment fraud scheme BOSTON – A Florida man pleaded guilty yesterday in federal court in Boston in connection with operating an […]
Department of Justice U.S. Attorney’s Office District of Colorado FOR IMMEDIATE RELEASE Friday, September 2, 2022 Colorado Springs Man Sentenced for Drug Trafficking and Money Laundering DENVER – The U.S. Attorney’s Office for the District of Colorado announces Armando DeLeon, age 51, of Colorado Springs, was sentenced to 62 months […]
Links: Enforcement Actions – Balitikuri Cooperative Bank, Dr. Ambedkar Nagarik Sahakari Bank Maryadit, Nagrik Sahakari Bank Maryadit
Department of Justice U.S. Attorney’s Office Eastern District of Louisiana FOR IMMEDIATE RELEASE Tuesday, August 30, 2022 Six Individuals Charged with Conspiring to Commit Wire Fraud and Money Laundering NEW ORLEANS – RYAN P. MULLEN, age 41, a resident of Jayess, Mississippi, DUANE A. DUFRENE, age 55, a resident of Destrehan, Louisiana, DILLON J. […]
23 Sep 2022 The Monetary Authority takes disciplinary action against Cathay United Bank Company, Limited, Hong Kong Branch for contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance The Hong Kong Monetary Authority (HKMA) announced today (23 September) that it had completed an investigation and the disciplinary proceedings for Cathay […]
News story New crackdown on fraud and money laundering to protect UK economy Wide ranging reforms designed to bear down on kleptocrats, organised criminals and terrorists abusing the UK’s open economy have been introduced into Parliament.From:Home Office, Department for Business, Energy & Industrial Strategy, Serious Fraud Office, HM Treasury, Ministry of Justice, and Companies House Published22 […]
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASE Tuesday, September 13, 2022 Jury Convicts Lancaster Man For International Drug Trafficking And Money Laundering HARRISBURG – The United States Attorney’s Office for the Middle District of Pennsylvania announced that Dwayne Sherman, age 48, of Lancaster, Pennsylvania, […]
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