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5 Kentucky men sentenced to federal prison in drug trafficking, money laundering conspiracy
WHAS TV11 Louisville· 1 day agoOne man was from Loretto, another was from Louisville, and the final three were from Lebanon,...
Tornado Cash developer guilty of money laundering
The Cointelegraph· 17 hours agoAlexey Pertsev, the developer of the cryptocurrency mixing protocol Tornado Cash, has been found guilty of money laundering, raising potentially severe ...
GOP Senate Candidate Pushes Unhinged Conspiracy Theory on Abortion
The New Republic via Yahoo News· 12 hours agoA Pennsylvania Senate candidate is siding with the conspiracy theorists regarding abortion access...
Third person pleads guilty in connection with bribery case against Rep. Cuellar – KION546
KION 46 Salinas· 8 hours agoIrada Akhoundova pleaded guilty in federal court in Texas earlier this month to one count of acting...
4 flight attendants arrested after allegedly smuggling drug money from NYC to Dominican Republic
USA TODAY via Yahoo News· 5 days ago...Department (NYPD) were investigating an international drug trafficking and money laundering...
Glendale Man Gets 10 Years for Role in Darknet Drug Ring - MyNewsLA.com
My News LA· 5 hours agoA Glendale man was sentenced Tuesday to 10 years in federal prison for participating in a...
Former aide and consultant close to U.S. Rep. Cuellar plead guilty and agree to aid investigation
The Longview News-Journal· 4 days agoA top former aide to U.S. Rep. Henry Cuellar and a political and business consultant have agreed to...
Two Cuellar political consultants to plead guilty for alleged money-laundering conspiracy
KVII 7 Amarillo· 5 days agoTwo political consultants have agreed to plead guilty in connection to the bribery case involving...
Prisoner sentenced for sextortion scheme targeting troops
Army Times via Yahoo News· 1 day agoThe service member was not identified in public documents. Teague pleaded guilty to money laundering...
Exiled Chinese billionaire's alleged accomplice pleads guilty in massive fraud conspiracy
AOL· 2 days agoYvette Wang, accused of being an accomplice of exiled and indicted Chinese billionaire Guo Wengui, pleaded guilty in New York last week to defrauding many investors out of over $1 billion in ...