Search results for: money laundering
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Alex Saab charged in alleged Venezuelan food aid corruption and oil money laundering scheme
Summary
The Homeland Security Task Force has announced the arrest of Alex Saab, a close ally of the Maduro regime, in connection with a large...
Mohammed Zohair Adi sentenced to 15 years for money laundering and false testimony
Summary of the Case
A California-based man, Mohammed Zohair Adi, has been sentenced to 15 years in prison after being found guilty of money laundering...
Juan Carlos Lugo Gonzalez sentenced in Massachusetts money laundering investigation
Summary
A Dominican man living unlawfully in Lawrence, Massachusetts, has been sentenced in federal court for money laundering, identity theft, and illegally using another person’s...
Zarbailov gets 37-month sentence in U.S. health care fraud money laundering case
Summary
A New York-based business owner, Elnar Zarbailov, has been sentenced to prison for helping a global criminal network move illegal money. The case is...
Owe Martin Andresen charged in Dream Market money laundering case
Summary
A German citizen, Owe Martin Andresen, has been charged in a major international case linked to the darknet marketplace known as Dream Market. Authorities...
