Tag: 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: Â 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
Jorge Abramovs of Las Vegas charged with defrauding the federal CARES Act for $1.9M
The Vegas man claimed it was for businesses he owned but didn’t. and for employees he really didn’t have – and used the $$ to buy fancy cars & condos, pay off his personal mortgage and go gambling on the Vegas strip
Arizona State Official charged in human smuggling, baby adoption scheme
The Maricopa Co. Assessor would pay pregnant women from the Marshall Islands $10K to deliver their babies in the U.S. and then charge U.S. families $40K to adopt the babies, with their health care paid for by State Medicare Services
Florida Mayor Joy Cooper arrested on felony corruption charges following FBI sting
The Mayor of Hallandale Beach, Florida, has been arrested and is now facing multiple felony corruption charges. Mayor Joy Cooper, 57, turned herself in to police on January 25 following […]
