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Tag: laundering
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.
Tags: money
scheme
reggie
indicted
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.
Tags: case
money
firms
targets
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.
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