Twenty-eight individuals are facing drug trafficking and money laundering charges as the result of a federal investigation targeting a Mexican drug trafficking organization (DTO) responsible for importing large quantities of heroin, methamphetamine and cocaine from Mexico, and distributing the drugs in New Mexico, Texas, Kansas, Kentucky and Illinois…
Global FBI Sting Arrests 20 in Israel of Fraud, Extortion, Money Laundering…
Suspects allegedly impersonated top executives of firms in US, France, Poland and India, and tricked lower-level staff into transferring them huge sums of company money. Israel Police arrested 20 people this week in conjunction with a global FBI sting against an international crime ring that has allegedly scammed tens of millions of dollars from individuals […]
Agents Seize Approximately $20 Million Hidden in a Bed and Arrest Brazilian National in Scheme to Launder TelexFree Funds…
Approximately $20 million in cash hidden inside a box spring in a Westborough, Mass. apartment, was seized late yesterday, and a Brazilian man was arrested in connection with conspiring to launder proceeds of the massive TelexFree pyramid scheme.
Deutsche Bank’s $10B Scandal…
How a scheme to help Russians secretly funnel money offshore unravelled…
Erdogan’s Son Will Get Arrested for Trying to Launder More Than $1 Billion in Cash If He Goes to EU..
This time they were Italy’s financial police who informed the young Turk that he was under investigation for laundering around €1 billion ($1.12 billion) in cash…