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Lawyer gets 9 years for wire fraud & money laundering

Department of Justice U.S. Attorney’s Office District of Massachusetts FOR IMMEDIATE RELEASE Friday, October 28, 2022 Illinois Lawyer Sentenced to Nine Years in Prison for Sophisticated Wire Fraud and Money Laundering Scheme Defendant invoked attorney-client privilege to conceal fraud BOSTON – A Belgian and Lebanese national holding an Illinois law […]

6 charged with wire fraud & laundering the proceeds

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. […]

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. […]