Barth, second from left, leaves the federal court with the media following him after being arraigned on charges that include wire fraud, mail fraud and money laundering. (By Pam Spaulding, The Courier-Journal) April 5, 2010 / Pam Spaulding Former ...See all stories on this topic »
Prosecutors say he also was convicted of conspiring with others to launder more than $165000 of the proceeds. Corbin faces a possible sentence of to 40 years in prison and a maximum fine of $5000 or both.See all stories on this topic »
KUWAIT CITY, Feb 21: Police have arrested a Yemeni employee of a Kuwaiti insurance company for money laundering, reports Al-Rai daily. The suspect reportedly transferred funds worth four million dinars illegally over a period of four years.See all stories on this topic »
ATLANTA (WXIA) -- Marietta science fiction author Mitchell Gross pleaded guilty Tuesday to federal wire fraud and money laundering charges. According to a release from the US Attorney's office, Gross began a romantic relationship with a woman he met ...See all stories on this topic »
The Anti-Money Laundering Council (AMLC) is a financial intelligence body tasked with investigating and causing the prosecution of money laundering offenses. Petitions filed by the AMLC in the Court of Appeals have resulted in the freezing of bank ...See all stories on this topic »
A Dyersburg woman is scheduled to appear in court today on 17 counts of charges ranging from money laundering to theft after being indicted by the Dyer County Grand Jury. Tina Woods Butler, 44, 436 Bunn Road, is charged with money laundering, ...See all stories on this topic »
A TEESDALE man was accused of money laundering by his bank after bungling council officers mistakenly paid him £40000. Durham County Council owed Evenwood Parish Council the money, but they sent a personal cheque to the clerk Martin Clark by mistake.See all stories on this topic »
Raheed Mustapha faces a 36-count charge of committing mail fraud and money laundering, theft and aggravated identity theft. "Ultimately, Mustapha's alleged efforts to thwart justice by laundering his criminal profits and fleeing to Nigeria were not ...See all stories on this topic »
A federal grand jury has indicted a man who was arrested this month on allegations that he funneled money from drug traffickers to corrupt Mexican politicians. Antonio Peña Arguelles, 56, is charged with one count of money laundering and faces up to 20 ...See all stories on this topic »
By Christian V. Esguerra MANILA, Philippines—Senate President Juan Ponce Enrile warned Tuesday about the larger implications if it is true that members of the Anti-Money Laundering Council (AMLC) or the central bank leaked banks records pertaining to ...See all stories on this topic »
