Ex-Detroit Riverfront CFO William Smith pleads guilty to wire fraud, money laundering
In court Friday afternoon, Smith sighed before detailing what he'd done wrong at the request of U.S. District Judge Susan DeClercq. Speaking quietly, he said that, around 2012, he began "to divert millions in Conservancy funds.
Los Angeles Man Pleads Guilty to Money Laundering Conspiracy Linked to Cocaine Sales
Daniel Hooker has pleaded guilty to money laundering linked to a cocaine sales scheme, facing up to 20 years in prison.
Insurance magnate pleads guilty to $2 bln fraud and money laundering scheme
The U.S. Justice Department said on Tuesday that insurance magnate Greg Lindberg had pleaded guilty to a $2 billion fraud and money laundering scheme operated through a network of companies based in North Carolina,
Ex-Miami broker pleads guilty to money laundering charges
A former Merrill Lynch broker, John Christopher Polit, helped launder bribe money for his father, according to reports.
Former Detroit Riverfront Conservancy CFO pleads guilty to embezzling over $40M
William Smith, the former CFO of the Detroit Riverfront Conservancy, has pleaded guilty to one count of wire fraud and one count of money laundering in the theft of over $40 million from his former employer.
Detroit Riverfront Conservancy's ex-CFO pleads guilty
Former Detroit Riverfront Conservancy CFO William A. Smith pleaded guilty in federal court to charges in a decade-long scheme to steal more than $40 million from the nonprofit Detroit Riverfront Conservancy.
Former Detroit Riverfront Conservancy CFO William Smith pleads guilty in $44 million theft
Former Detroit Riverfront Conservancy CFO William Smith leaves the Federal Courthouse after pleading guilty in stealing more than $44 million.
Former Detroit Riverfront Conservancy CFO pleads guilty to wire fraud, money laundering
The former CFO of the Detroit Riverfront Conservancy is now facing 15 to 19 years in prison after pleading guilty to wire fraud and money laundering Friday.
$3b money laundering case: $1.85b in assets surrendered by 15 suspects on the run from S’pore police
The police said 15 of the 17 suspects on the run have been “dealt with” and barred from returning. Read more at ...
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Bitcoin launderer hands over $400 million as he heads to prison — offender sentenced to three years in prison for laundering money for drug dealers
Helix operated this laundering system from 2014 to 2017. Only on August 18, 2021, Harmon pleaded guilty to conspiracy to ...
independent.co.ug3h
New online tool to combat money laundering in Uganda
Africa Risk Management and Compliance Partners (ARMC) has unveiled the E-Learning Hub Tool, an innovative platform designed ...
Hoodline2d
New York City Man Sentenced to 5 Years for Bitfinex Bitcoin Heist and Money Laundering Scheme
Ilya Lichtenstein was sentenced to 60 months for a money laundering conspiracy linked to a 2016 Bitfinex bitcoin theft.
Caught in feds' probe, Jacksonville businessman charged with laundering fake 'drug money'
Undercover agents approached Mauricio Chahine while investigating a "large-scale money laundering organization," a court ...
Bitfinex hacker sentenced to five years in prison for bitcoin money laundering scheme
A man whose 2016 hack of Bitfinex drained nearly 120,000 bitcoin from that cryptocurrency exchange was sentenced to five ...
Bloomberg L.P.6d
Metro Bank Fined £16.7 Million for Anti-Money Laundering Lapses
Metro Bank Holdings Plc was fined £16.7 million ($21.4 million) by the UK’s Financial Conduct Authority for failing to ...
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Detroit Riverfront Conservancy's ex-CFO pleads guilty to wire fraud and money laundering
DETROIT (FOX 2) - The 52-year-old former chief financial officer of the Detroit Riverfront Conservancy pleaded guilty to ...
An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets
An Ohio man named Larry Dean Harmon will serve three years in prison and forfeit more than $400 million worth of ...