TAG: money laundering

Miami Woman Involved in $34 Million COVID Aid Fraud Arrested in Jamaica

Interpol reveals fake Brazilian PF police station in Africa in global scam

Understand why the FBI investigates the Argentine Federation during the World Cup

FBI investigation targets million-dollar transactions by the Argentine Federation in the USA

FBI investigates financial movements of the Argentine Federation in the USA

Former Chinese billionaire Guo Wengui receives three-decade prison term in US for orchestrating massive fraud scheme

Exiled Chinese businessman receives 30-year US prison term for billion-dollar fraud conviction

Nego Di receives a new sentence of more than 14 years in prison for illegal raffles, fraud and money laundering in Rio Grande do Sul

Investigation exposes Chinese fentanyl group in crypto-fraud and money laundering scheme in Japan

Tech CEO accused of aiding Iran's nuclear program built $35M California mansion with illicit funds

Deolane Bezerra denies connection with PCC and says she is arrested for pure persecution

Interpol issued red notice for Deolane before operation in Brazil