Tag: money laundering
Changpeng Zhao, Binance’s former crypto CEO, sentenced to prison
Critics believe that his sentence was too light. Prosecutors were seeking a much harsher sentence with more jail time
Over 120 dogs rescued from illegal, barbaric, cruel dogfighting network
“… dogs were observed with significant scarring and untreated wounds … some were emaciated, including pregnant and nursing mothers …”
Corrupt Puerto Rico Legislator to be sentenced after being found guilty of fraud, theft, bribery, conspiracy, receiving kickbacks, more
Puerto Rico House Rep María Milagros Charbonier, along with her husband and assistant were all convicted in the kickback scheme. The husband-and-wife team are looking at life sentences in federal prison
Colorado funeral home owners who left 190 corpses to rot in abandoned facility returned to Colorado to face charges
The scene inside the funeral home was so bad that the governor of Colorado declared a local natural emergency
Married owners of Colorado funeral home arrested after leaving 190 decaying bodies abandoned in shuttered facility
The scene inside the funeral home was so bad that the governor of Colorado declared a local natural emergency
Kristijan Krstic extradited to U.S. to face charges in $70M cryptocurrency fraud schemes
He, and more than a dozen co-conspirators, are accused of securities fraud, wire fraud and money laundering
Fort Lauderdale Madame arrested; two massage – prostitution parlors shut down
Wanxin Li, 46, looking at charges of money laundering, felony committing prostitution, and deriving support from the proceeds of prostitution in Broward and Martin Counties
FBI’s ‘Ten Most Wanted Fugitive’ and porn website producer Michael Pratt arrested in Spain
With a reward of $100,000 on his head, Pratt has been on the lam since 2019. He reportedly coerced or forced hundreds of young women and girls into porn videos
FTX CEO Samuel Benjamin Bankman-Fried: Cryptocurrency, fraud, money laundering, campaign finance offenses
FTX Founder, worth $26 Billion only 3 months ago, now broke and in jail, could be looking at life behind bars
Florida man,24, charged with hiring hitman to kill two witnesses testifying against him in fraud case
Alexander Leszczynski charged with wire fraud, bank fraud, money laundering, murder-for-hire, obstruction of justice
