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Reggie indicted in money laundering scheme

2013-08-15 20:48:20| Auto Dealers - Topix.net

In an indictment made public Wednesday in Baton Rouge, The Advocate reports the 51-year-old Reggie is accused of five counts of wire fraud and six counts of money laundering for an alleged scheme in which he used his advertising agency to steal more than $1.1 million from car dealerships that were among his clients.

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Memphis used-car salesmen plead guilty in money laundering conspiracy

2013-07-12 04:15:17| Auto Dealers - Topix.net

Three used-car dealers have pleaded guilty in a money-laundering scheme involving sales to drug traffickers in which they filed misleading sales forms and titled cars in the names of other people.

Tags: money guilty memphis conspiracy

 
 

US: Targets Colombian textile firms in money laundering case

2013-07-10 16:37:00| Daily apparel & textile news and comment - from just-style.com

A major money laundering network operating through ostensibly legitimate textile companies in Colombia has been targeted by federal authorities in the US.

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Bitcoin exchange files with U.S. Treasury anti-money laundering agency

2013-07-01 14:49:36| InfoWorld: Top News

The largest Bitcoin exchange has filed key paperwork with the U.S. Treasury's anti-money laundering agency, but it may have come too late. Mt. Gox, based in Tokyo, registered on Thursday with the Financial Crimes Enforcement Network (FinCEN) as a money services business (MSB), according to FinCEN's website.

Tags: files exchange agency treasury

 

VIDEO: Net firm accused of laundering $6bn

2013-05-29 07:57:27| BBC News | Business | UK Edition

The Liberty Reserve digital money service that was shut down laundered more than $6bn (4bn) in criminal cash, US authorities have said.

Tags: net video firm accused

 

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