Money Laundering

Daren Li Pleads Guilty to Laundering Millions from Cryptocurrency Scams

Money Laundering Tejaswini Deshmukh - November 13, 2024

A man named Daren Li, 41, who holds dual citizenship in China and St. Kitts and Nevis, has admitted to his role in a...

Bitcoin Fog Mastermind Sentenced: $440M Darknet Money Laundering Scheme Exposed

Money Laundering Tejaswini Deshmukh - November 11, 2024

In a major victory for law enforcement, Roman Sterlingov, a dual Russian-Swedish citizen, has been sentenced to prison for running one of the largest...

29 Drug Traffickers and Money Launderers Taken Down in Major European Bust

Money Laundering Tejaswini Deshmukh - November 7, 2024

A major international law enforcement operation has successfully taken down a network of drug traffickers and money launderers. This...

Daniel Shaun Zilke Sentenced to Over 7 Years for Money Laundering

Money Laundering Tejaswini Deshmukh - November 5, 2024

In a significant legal decision, a man named Daniel Shaun Zilke has been sentenced to over seven years in...

Li Pei Tan and Chaojie Chen: Guilty Pleas in Major Money Laundering Case

Money Laundering Tejaswini Deshmukh - October 31, 2024

In a significant development in the fight against drug trafficking and money laundering, two men, Li Pei Tan and...

Patrick O’Hearn Sentenced to 15 Years in Prison for Drug Trafficking and Money Laundering

Money Laundering Tejaswini Deshmukh - October 29, 2024

In a recent court case that has caught the attention of many, a man named Patrick O’Hearn from Braintree,...