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From Beauty Pageant to Money Mule: Glenis Zapata’s Involvement in a Mexican Cartel
Glenis Zapata, once crowned Miss Indiana Latina in 2011, has found herself at the center of a major federal drug bust.
Jian Wen Sentenced to Prison for a $5.6 Billion Cryptocurrency Laundering Scheme
In a landmark case that has sent shockwaves through the cryptocurrency world, a UK court has sentenced a woman named Jian Wen to six...
Georgia Resident Malachi Mullings Pleads Guity of Laundering $4.5 Million from Business Email Compromise Schemes
Sandy Springs, Georgia resident Malachi Mullings, 31, was found guilty of laundering more than $4.5 million obtained via many fraudulent schemes and was given...
Unexplained Wealth Orders Unmask Money Trail of $225 Million in British Columbia
Unexplained Wealth Orders have become the new tool in combatting money laundering
Jilin Province of China Cracks Down on $300 Million Crypto Currency Laundering Scheme
The Public Security Bureau of Panshi City in Jilin Province has successfully dismantled an illegal operation involving underground banks and virtual currencies. This crackdown,...
