Former IL senator abruptly pleads guilty to fraud and money laundering
Former Illinois Rep. William “Sam” McCann pleaded guilty to nine felonies, including wire fraud, money laundering and tax evasion, abruptly ending his federal corruption trial Thursday. The guilty plea came after McCann fired his public defender and reversed the decision on the third day of the court trial. McCann’s lawyer asked for his release, but […]
Hong Kong customs arrest 7 in $1.8 billion money laundering case
Hong Kong Customs authorities have arrested seven people in connection with the largest money laundering case in Hong Kong’s history, involving approximately $1.8 billion. Those arrested are believed to be part of a large multinational syndicate that used shell companies and bank accounts to transfer large sums of money from overseas to Hong Kong. The […]
Suspicious Frequent Flyer Miles Uncover $130,000,000 Money Laundering Scheme, Resulting In Arrests: REPORT
The UK's National Crime Agency (NCA) announced on Friday that it had foiled a sophisticated money laundering operation worth approximately $132 million. A recent court ruling in London convicts two more people, Ali Al Nawab, 40, and Mehdi Amrolabibiyouki, 41, bringing the total number of convicted courier workers to 16. It became. According to sources, […]
Rays’ Wander Franco released on condition amid accusations of commercial sexual exploitation, money laundering
tampa bay rays Shortstop Wander Franco appeared before a judge in the Dominican Republic on Friday to report to authorities once a month and pay $34,000 as he continues to face charges of commercial sexual exploitation and money laundering. He was ordered to be released on conditions. Franco, 22, who was placed on administrative leave […]