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Banker pleads guilty in $1.2 billion Venezuelan-Miami money laundering scheme
Miami Herald via AOL· 2 hours agoLuis Fernando Vuteff, 53, was convicted in Miami of playing a supporting role in a money laundering ...
Son-in-law of top opponent of Venezuela’s president pleads guilty to US money laundering charges
FOX21 Colorado Springs· 4 hours agoMIAMI (AP) — The son-in-law of a prominent Venezuelan opposition leader has pleaded guilty to money laundering charges for his role in a vast bribery < ...
Sam Bankman-Fried Traded In His $35 Million Mansion In The Bahamas For A Prison Cell With 35 Inmates...
Benzinga via Yahoo Finance· 6 hours agoFormerly disgraced FTX CEO and Co-Founder Sam Bankman-Fried was convicted in November of wire fraud,...
5 Kentucky men sentenced to federal prison in drug trafficking, money laundering conspiracy
WHAS TV11 Louisville· 2 days agoOne man was from Loretto, another was from Louisville, and the final three were from Lebanon,...
How a former Corpus Christi political heavyweight flipped and turned state's evidence on Rep. Henry...
KIII Corpus Christi· 2 hours agoA former high-ranking Corpus Christi political operative struck a plea agreement in connection with...
Tornado Cash Developer Sentenced To Over 5 Years In Prison For Money Laundering
International Business Times· 10 hours agoA Dutch court has sentenced Alexey Pertsev, the developer of cryptocurrency mixing tool Tornado Cash, to 64 months in jail after a panel of judges found him guilty of money
The U.S. Felon Succeeding Putin’s Notorious ‘Chef’
The Daily Beast via Yahoo News· 4 days agoPhoto Illustration by Thomas Levinson/The Daily Beast/Getty/TwitterA convicted felon who was locked up in a U.S. prison for money-laundering is pulling...
Third person pleads guilty in connection with bribery case against Rep. Cuellar
WKBT La Crosse· 1 day agoIrada Akhoundova pleaded guilty in federal court in Texas earlier this month to one count of acting...
MIT-educated brothers allegedly stole $25M in crypto in just 12 seconds
New York Post· 2 hours ago“As we allege, the defendants’ scheme calls the very integrity of the blockchain into question,” US...
Tornado Cash cryptomixer dev gets 64 months for laundering $2 billion
BleepingComputer· 8 hours agoThe 31-year-old Russian national was arrested in Amsterdam in August 2022 for charges of hiding financial flows from criminal activities and facilitating money laundering ...