Scam claims Alamogordo victim
She spent a large portion of the money before realizing
the check was counterfeit. Sgt. Lee Wilder of DPS said whenever a person
receives a check, ...
Grand jury indicts Plano man with mail
fraud and making false
...
Pegasus News - Dallas,TX,USA
By Pegasus News wire. A federal grand jury in Dallas indicted Massoud
Mortazavi-Koupai of Plano with six counts of mail fraud and three counts
of making a ...
Russian Ex-un Official Convicted
Guardian Unlimited - UK
Yakovlev, who testified against Kuznetsov, pleaded guilty in 2005 to
soliciting a bribe, wire fraud and money laundering. He admitted
accepting nearly $1 ...
Islamic charity indicted for money laundering
Reuters - USA
Five officials of the charity are charged with several counts of money
laundering as well as falsely representing the charity's activities and
filing ...
Assets Recovery Agency freezes £25000 in money laundering case
Media Newswire (press
release) - New York,NY,USA
The Agency contends that the respondent acquired assets from the
proceeds of unlawful activity connected to money laundering. ...
NY mosque leaders sentenced to 15 years for role in money ...
Boston Herald -
Boston,MA,USA
The two were convicted in October for their roles in a money laundering
scheme involving an FBI informant who posed as an illegal arms dealer.
Politician indicted for money laundering
Monsters and Critics.com -
Glasgow,UK
The corruption and money-laundering indictment charges Paulo Maluf -- a
former Sao Paulo governor and mayor who is a prominent legislator ...
Passage of anti-money laundering bill sought
The News - International -
Pakistan
ISLAMABAD: American and British high-ups are approaching Pakistani
parliamentarians urging them to speed up the process of approving
anti-money laundering ...
Morocco's parliament adopts law on money laundering
People's Daily Online -
Beijing,China
Morocco's upper house, or Chamber of Councillor, has unanimously voted
to adopt a bill of law on money laundering. While presenting the bill
Tuesday, ...
Ex-Dominican president’s security chief to stand trial for money ...
Dominican Today - Santo
Domingo,Dominican Republic
Ubrí Medrano will face trial for "the laundering of assets, forming part
of several commercial societies linked to, having a large amount of
assets, money ...
Prepaid Cards Carry Money Laundering Risk: Fed Bank
BankNet 360 - New York,NY,USA
That's because the cards present opportunities for money laundering,
especially when card holders can reload them at non-bank locations, said
the paper's ...
Money laundering legislation for Guyana soon, says minister
Caribbean Net News -
Georgetown,Cayman Islands
GEORGETOWN, Guyana (GINA): The Money Laundering Prevention (Amendment)
Act which is expected to be tabled in Guyana's Parliament shortly will
provide for ...
Tiburon couple indicted in fraud case
Marin Independent-Journal -
San Rafael,CA,USA
The Solomons are charged with 43 counts, including conspiracy, wire
fraud, mail fraud, money laundering and forfeiture. The potential
penalties for each ...