Recent Posts in Money Laundering Category
Posted on Feb 15, 2011 By admin
In Los Angeles, California, a Downey man was sentenced to 22 years in federal prison for running two fraud schemes. A Ponzi scheme that took in at least $30 million from about 500 victims, and a ...
Continue reading "California Man Sentenced to Federal Prison for Mail Fraud & Money Laundering" »
Posted on Jan 24, 2011 By admin
In Bakersfield, California, David Marshall Crisp, Carlyle Lee Cole, Julie Dianne Farmer, Sneha Ramesh Mohammadi, Jayson Peter Costa, Jeriel Salinas, Robinson Dinh Nguyen, Michael Angelo Munoz, ...
Continue reading "Ten People Indicted For Federal Real Estate Fraud in Bakersfield, California" »
Posted on Jan 18, 2011 By admin
The co-founder of a criminal enterprise known as the Tran Organization pled guilty in San Diego to conspiring to participate in the organization’s scheme to cheat casinos across the country out of ...
Continue reading "Man Pleads Guilty to Racketeering Conspiracy Targeting Casinos Across the United States" »
Posted on Dec 10, 2010 By admin
Following an announcement by Attorney General Eric Holder in Washington, D.C., representatives of the Financial Fraud Enforcement Task Force in Los Angeles, including the United States Attorney, ...
Continue reading "Financial Fraud Enforcement Task Force Announces Results of Operation Targeting Investment Fraud" »
Posted on Nov 22, 2010 By admin
A Hollywood, California based drug trafficking ring that used chartered planes to ship hundreds of pounds of cocaine and millions of dollars between Los Angeles and Baltimore was broken up as a ...
Continue reading "Hollywood Drug Ring Shipped Hundreds of Pounds of Cocaine to Baltimore" »
Posted on Oct 19, 2010 By admin
A federal grand jury in San Jose, California indicted Barbra Alexander, of Monterey, California, Beth Pina, of Fairfield, Idaho, and Michael Swanson, of Seaside, California, with mail fraud, wire ...
Continue reading "Three Partners in Monterey, California Investment Company Charged With Fraud" »
Posted on Oct 4, 2010 By admin
A federal grand jury has indicted a Downey man on a series of fraud charges for allegedly running two related fraud schemes, a Ponzi scheme that took more than $11 million from more than 300 victims, ...
Continue reading "Downey, California Man Charged with Mortage Fraud, Mail Fraud, Identity Theft and Money Laundering" »