Money Laundering

Malaysia former first lady hit with fresh corruption charge

Apr 10, 2019

The wife of Malaysia's former Prime Minister Najib Razak has been hit with a new corruption charge over a solar energy contract

Loughlin, husband, others hit with money laundering charge

Apr 10, 2019

Sixteen parents accused in the college admissions scheme including actress Lori Loughlin and her fashion designer husband Mossimo Giannulli have had money laundering added to their charges

The Latest: Huffman scheduled to plead guilty on May 24

Apr 9, 2019

Actress Felicity Huffman is scheduled to appear in court next month to plead guilty in the college admissions cheating scam

Texas mother accused of selling son gets 6 years in prison

Apr 7, 2019

A Texas woman accused of selling her 7-year-old son and planning to sell her two other children to settle a drug debt has been sentenced to six years in prison

Micronesia official pleads guilty to bribery in Hawaii

Apr 4, 2019

Micronesia transportation official pleads guilty to federal bribery charge in Hawaii

El Chapo, the fashionista?

Mar 30, 2019

Report: El Chapo, the fashionista, plans clothing brand name with wife

Ukrainian man brought to US to face money laundering charges

Mar 29, 2019

A Ukrainian man has been extradited to the U.S. to face charges that he oversaw a scheme to launder money and defraud victims including a North Carolina company

Correction: Trump Investigations-Sater-Lawsuit story

Mar 27, 2019

Correction: Trump Investigations-Sater-Lawsuit story

Lawsuit: Sater looked to launder cash through Trump projects

Mar 26, 2019

A lawsuit says a Soviet emigre who worked on real estate deals with President Donald Trump plotted to use Trump-branded skyscrapers to launder money allegedly stolen from a Kazakhstan bank

Hong Kong businessman seeks leniency in US bribery case

Mar 12, 2019

Defense attorneys for a prominent Hong Kong businessman are asking a judge for leniency ahead of his sentencing for paying bribes to the presidents of two African nations

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