Search results for: money laundering
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Hyderabad Conman Posing as ED Officer to Extort Money
On January 3, 2025, the Directorate of Enforcement (ED), Hyderabad Zonal Office, conducted search operations under the Prevention of Money Laundering Act (PMLA), 2002,...
Cristine Petitfrere Sentenced for Laundering Millions in Romance Scam Scheme
Cristine Petitfrere, a 30-year-old woman from Miramar, Florida, was sentenced to 30 months (2 and a half years) in prison today for her involvement...
Airline Executive’s Downfall: 2 Sentenced for Laundering Healthcare Fraud Proceeds
In a surprising turn of events, two men were sentenced to prison for their involvement in a complex money laundering scheme that used the...
Helix Mixer Operator Sentenced to 3 Years for Laundering $300M in Bitcoin
Larry Harmon, the man behind the Helix cryptocurrency mixer, has been sentenced to three years in prison after being convicted of laundering over 350,000...
Ilya Lichtenstein Gets 5-Year Sentence for 2016 Bitfinex Bitcoin Hack and Laundering
Ilya Lichtenstein was sentenced to five years in prison today for his involvement in one of the largest cryptocurrency heists in history. This crime,...
