PITTSBURGH – When Gregory Podlucky, the former head of defunct Pennsylvania soft drink maker, Le-Nature's Inc., was sentenced to 20 years in federal prison for a massive accounting fraud and money laundering scheme last October, he had to take off his ...See all stories on this topic »
LaCost was convicted of laundering $6.4 million from his gambling operation between 2005 and 2009 and depositing the money at a local bank in amounts less than $10000. Banks are required to report any deposit of $10000 or more to the IRS.See all stories on this topic »
Vaughn, 43, who lives in Orem, faces four counts of interstate transportation of money obtained by fraud, wire fraud and money laundering. Koerber has pleaded not guilty to 20 federal charges associated with his operation of Founders Capital and a ...See all stories on this topic »
The son, G. Jesse Podlucky, was found guilty in November of conspiracy to commit money laundering, and four counts of money laundering. His mother, Karla S. Podlucky, was convicted at the same trial of three counts of money laundering.See all stories on this topic »
Two men attempting an audacious £6 million fraud involving London Olympic Games companies, including the Olympic Delivery Authority, have been jailed after being found guilty of money laundering charges. By Jacquelin Magnay, Olympics Editor The Crown ...See all stories on this topic »Telegraph.co.uk
The wife of the former head of defunct Pennsylvania soft drink maker, Le-Nature's Inc., has been sentenced to just more than four years in prison for her role in laundering millions of stolen money through jewels later... A military judge in Maryland ...See all stories on this topic »
A man and a woman from Leicestershire have been arrested on suspicion of tax evasion, money laundering and fraud offences. The arrests were made during dawn raids on Tuesday. The 48-year-old man and the 42-year-old woman, both from Rothley, ...See all stories on this topic »
Speaking in the UK House of commons today, Bellingham said that so far 13 people have been charged with corruption, conspiracy to defraud and money laundering. Officials also stated that some 900 acres of crown land has also been recovered.See all stories on this topic »
The thieves wrote an uncashed cheque for £2million from the account to a company called Global Link International and detectives strongly believe the criminals sought to launder the money via Nigeria then transfer it back into the UK to buy a ...See all stories on this topic »
By FABIOLA SANCHEZ Venezuela's top security official announced the arrests of five people on charges of money laundering and said Tuesday that there are suspicions some opposition politicians were involved in the scheme. Justice Minister Tareck El ...See all stories on this topic »
