Department of JusticeU.S. Attorney’s OfficeSouthern District of Florida FOR IMMEDIATE RELEASEWednesday, January 5, 2022 Multiple Individuals Sentenced to Federal Prison for a Money Laundering Conspiracy Miami, Florida – Two Miami residents, Reinier Gonzalez Caballero age 39, and Alexeis Napoles Manresa, age 37, were each sentenced yesterday to 51 months in […]
Department of Justice U.S. Attorney’s Office Middle District of Tennessee FOR IMMEDIATE RELEASE Tuesday, January 18, 2022 Sparta Woman Pleads Guilty To Concealing Material Support Intended For a Foreign Terrorist Organization NASHVILLE – A Sparta, Tennessee, woman pleaded guilty in U.S. District Court today to concealing material support and resources intended […]
Department of Justice U.S. Attorney’s Office Eastern District of New York FOR IMMEDIATE RELEASEFriday, January 14, 2022 U.S. Citizen Charged with Conspiring to Provide Electronic Equipment and Technology to the Government of Iran Defendant Allegedly Conspired to Illegally Export U.S. Goods and Technology Without Required Export Licenses A criminal complaint […]
Department of Justice U.S. Attorney’s Office District of Maryland FOR IMMEDIATE RELEASE Tuesday, December 28, 2021 Federal Jury Convicts Baltimore Defense Attorney for Money Laundering Conspiracy The Defendant Used His Law Firm Escrow Account to Launder Drug Proceeds Baltimore, Maryland – A federal jury has convicted attorney Kenneth Wendell Ravenell, age […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Thursday, January 13, 2022 South Florida Residents Sentenced for Illegally Exporting Controlled Items to Libya Two Florida residents were sentenced yesterday for conspiring to and illegally attempting to export controlled items to Libya. Peter Sotis, 57, of Delray Beach, and […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, January 11, 2022 Sinaloa Cartel Drug Trafficker and Money Launderer Sentenced to Prison A drug trafficker and money launderer for the Sinaloa Cartel was sentenced yesterday to 188 months in prison for supervising the smuggling of multi-kilogram quantities of […]
Department of Justice U.S. Attorney’s Office Middle District of Pennsylvania FOR IMMEDIATE RELEASEFriday, December 17, 2021 Sayre Woman Sentenced To 37 Months’ Imprisonment For Laundering $1.89 Million In Fraud Proceeds WILLIAMSPORT- The United States Attorney’s Office for the Middle District of Pennsylvania announced that Christine Bradley Okpako, age 54, of […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Tuesday, December 14, 2021 Panamanian Intermediary Extradited to the United States Pleads Guilty to International Bribery and Money Laundering Scheme Ricardo Alberto Martinelli Linares (Ricardo Martinelli Linares), 42, a citizen of Panama and Italy, pleaded guilty today in the Eastern […]
Department of Justice Office of Public Affairs FOR IMMEDIATE RELEASE Friday, December 10, 2021 Leading ISIS Media Figure and Foreign Fighter Pleads Guilty to Conspiring to Provide Material Support to Terrorist Organization Resulting in Death A Saudi-born Canadian citizen pleaded guilty today to conspiring to provide material support to a […]
Department of Justice U.S. Attorney’s Office Southern District of West Virginia FOR IMMEDIATE RELEASE Thursday, December 9, 2021 Federal Jury Convicts Organizer of $4.3 Million Fraud and Money Laundering Scheme CHARLESTON, W.Va. – After a three-day trial, a federal jury convicted James Pinson, 46, of Pritchard, Wayne County, West Virginia, […]
Mr. Watchlist 