Money Laundering

Trump commutes sentence of kosher meatpacking executive

Dec 21, 2017

President Donald Trump has commuted the prison sentence of an Iowa kosher meatpacking executive who was sentenced to 27 years behind bars for money laundering

Former 'Property Wars' star gets prison in Arizona for fraud

Dec 19, 2017

A former star on the "Property Wars" reality TV show has been sentenced to 17 years in federal prison in Arizona for bank fraud, money laundering and aggravated identity theft

Feds: New York woman laundered bitcoin to aide Islamic State

Dec 15, 2017

A Long Island woman is accused of laundering bitcoin and other cryptocurrencies and wiring the money overseas to help the Islamic State group

The Latest: Soccer bribery case deliberations set for Friday

Dec 14, 2017

Deliberations set to begin Friday at New York trial of 3 former South American soccer officials charged in bribery scandal engulfing FIFA

Ex-fugitive lawyer facing more charges

Dec 14, 2017

A Kentucky lawyer at the center of a Social Security fraud case is facing prosecution on charges he would have avoided if he had not vanished for six months to avoid prison

Man who bilked $100M from investors flees California prison

Dec 8, 2017

Authorities say a Washington state man who bilked investors out of more than $100 million in a major Ponzi scheme has escaped from a federal prison in central California

Developer sentenced to 3 years in $12M soccer stadium scam

Dec 6, 2017

Developer convicted of defrauding taxpayers out of hundreds of thousands of dollars in failed effort to build professional soccer stadium in Connecticut sentenced to 3 years in prison

The Latest: Manafort told to prove he didn't violate order

Dec 5, 2017

A federal judge has ordered Paul Manafort to prove that he did not violate a court order, after prosecutors revealed that he has been working on an op-ed essay with a colleague alleged to have ties to Russian intelligence.

Indian tycoon calls money-laundering accusations 'baseless'

Dec 4, 2017

Indian tycoon facing extradition from London calls money-laundering accusations over troubled Kingfisher Airlines 'baseless'

The Latest: Gold trader testifies at New York trial

Nov 29, 2017

A Turkish-Iranian gold trader says he overcame a banker's fears he was too popular in Turkey to launder Iranian money by paying over $50 million in bribes to Turkey's finance minister

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