Search results
US judge sentences Germine Joly, former leader of a powerful gang in Haiti, to 35 years in prison
Associated Press· 50 minutes agoGermine Joly, best known as “Yonyon,” had pleaded guilty in late January to weapons smuggling and the laundering of ransoms related to the U.S. citizens kidnapped in October ...
US Court Sentences Haiti Ex-Gang Leader to 35 Years in Prison
US News & World Report· 37 minutes agoJoly admitted in a plea document early this year to being part of the a plot to smuggle U.S. firearms to Haiti and helping transfer funds, some of which were proceeds from ransoms obtained by ...
Ex-wrestler known as "cocaine king" surrenders after years on run
CBS News via Yahoo News· 7 hours agoBanev, 59, wearing a grey baseball cap, only said "Of course" when the reporter asked him if he...
Accused LA cartel associates charged for money laundering
Los Angeles Daily News· 6 days agoTwo dozen accused Los Angeles-based associates of Mexico’s Sinaloa Cartel are facing federal money-...
Houston man sentenced for conspiracy to commit money laundering
The Port Lavaca Wave· 3 days agoA 31-year-old local man has been sentenced following his conviction of conspiracy to commit money laundering, announced U.S. Attorney Alamdar S. Hamdani ...
US Judge Sentences Germine Joly, Former Leader of a Powerful Gang in Haiti, to 35 Years in Prison
US News & World Report· 51 minutes agoGermine Joly, best known as “Yonyon,” had pleaded guilty in late January to weapons smuggling and the laundering of ransoms related to the U.S. citizens kidnapped in October ...
Feds link Sinaloa cartel to Chinese bankers in money laundering indictment
Courthouse News Service· 6 days agoFederal authorities charged 24 people linked to the organizations following a multi-year investigation dubbed “Operation Fortune Runner,” which unveiled sophisticated methods used by the cartel ...
Victims of Oct. 7 attack sue UNRWA for allegedly laundering money for Hamas - Jewish Telegraphic...
JTA· 2 hours agoThe lawsuit is the latest in a string that victims have launched in U.S. courts since Oct. 7.
24 people charged in money laundering scheme involving Mexico's Sinaloa cartel, prosecutors say
KABC 7 Los Angeles· 5 days agoA five-year investigation by U.S. officials has uncovered a complex partnership between one of...
China police probe drug-related money laundering operation after US tip
AOL· 5 days agoChinese police are investigating a case of illegal foreign exchange activity and money laundering after tip-offs from the United States, state media said ...