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$35M Dirty Money Trail Busted—Rhode Island Businessman Clayton Admits to Money Laundering Conspiracy
A Rhode Island business owner, Craig Clayton, has pleaded guilty in federal court to serious charges involving over $35 million in criminal money. Clayton...
U.S. Treasury Names Huione Group a Money Laundering Threat in $4B Financial Crime Crackdown
The United States government has taken a bold step to block a major company in Cambodia, Huione Group, from using the U.S. financial system....
California Man Christopher Scott King Admits to Illegal Gambling, Tax Evasion, and Money Laundering
A man from Santa Monica, California, named Christopher Scott King, has admitted in court that he broke several serious laws. He was running an...
MGM Resorts Hit with $8.5M Fine in Money Laundering Case
MGM Resorts International has agreed to pay an $8.5 million fine to Nevada regulators after a serious case of money laundering violations linked to...
Sam Nguyen Sentenced After $33 Million Money Laundering Crime
Nhiem Thi Dan “Sam” Nguyen, a 49-year-old naturalized citizen from Arlington, Texas, has been sentenced to federal prison for her involvement in a massive...
