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Bank Fraud & Money Laundering = Guilty Verdict

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, […]

Doc charged with laundering wire fraud proceeds

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 […]

Cannabis-related AML indicators from FINTRAC

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 […]

Florida man admits money laundering in Boston

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 […]

Half-dozen fraudsters & money launderers charged

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. […]

UK government announces crackdown on fraud and money laundering

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 […]