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Former Fuel Purchaser Arrested for Defrauding Royal Caribbean Cruises
Jamil Murni, 60, of Houston, Texas, has been arrested on an indictment charging him with nine counts of wire fraud and one count of money laundering. He will appear in federal court in Texas before...
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Two Denver Men Indicted for Mortgage Fraud
Shawn R. Tieskotter, age 36, of Greenwood Village, Colorado, and Craig D. Patterson, age 30, of Littleton, Colorado, were indicted by a federal grand jury in Denver on March 10, 2010, on charges of...
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Understanding Willful Blindness
If the Government is investigating your client for money laundering, they may mention that your client is guilty via “willful blindness”. Unlike most crimes which require a specific mental intent,...
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Operation Heat: Over 30 Alleged Mafia Members and Associates Indicted
New Jersey Attorney General Paula T. Dow announced the indictment today of two ruling members of the New York-based Lucchese crime family and 32 other members and associates, including alleged current...
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Seventy-Three Members and Associates of Organized Crime Enterprise, Others...
Seventy-three defendants, including a number of alleged members and associates of an Armenian-American organized crime enterprise, were charged in indictments in five judicial districts with various...
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Tom Delay convicted of money laundering charges
A state jury in Texas today found former U.S. House Majority Leader Tom DeLay guilty of money laundering charges relating to a corporate money swap in the 2002 elections. DeLay was forced to step down...
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Ocean County developer charged with money laundering
Ocean County Money Laundering Lawyers David Haugland, 39, of Manahawkin is charged with financial facilitation of criminal activity, also known as money laundering, two counts of theft and one count of...
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Fraud On The Rise
Securities fraud and accounting fraud appear to be on the rise. Proof of just that can be seen in the most recent conviction of R. Allen Stanford, a financier, who was found guilty on 13 counts of...
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Wide Spread Corruption and Fraud Epidemic
Regulators in the US, Asia and Europe are uncovering a unpresidented amount of fraud schemes from: money laundering, mortgage fraud, Ponzi schemes, insider trading, hedge fund fraud, bribery and boiler...
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Man Pleads Guilty To Mail Fraud And Money Laundering
North Little Rock, AK-Garret Sorenson, 42, plead guilty to money laundering and mail fraud in federal court in Little Rock. Sorenson a former VP of Advertising for USA allegedly redirected all media...
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