Bruce Bagley knows a lot about money laundering. Too much, federal prosecutors say. For decades, the University of Miami professor has been the go-to source for journalists looking to understand the shadowy worlds of drug trafficking, organized crime and government ...
Tagged with: Bruce Bagley Money Laundering
Read More »NEW YORK — Deutsche Bank will pay $425 million to settle an investigation by a New York state regulator into a $10 billion money laundering scheme. The Department of Financial Services said Monday Deutsche also must hire an independent monitor ...
Tagged with: Deutsche Bank Money Laundering New York new york state department of financial services
Read More »Eduardo Galan, 64, of Brockport, has pleaded guilty to mail fraud and money laundering before. The combined charges carry a maximum penalty of 30 years in prison and a $500,000 fine. Galan, according to Assistant U.S. Attorney John J. Field, ...
Tagged with: Money Laundering
Read More »WASHINGTON — British bank HSBC violated the Bank Secrecy Act in connection with the laundering of money from narcotics drug traffickers in Mexico and intentionally allowed prohibited transactions with Iran and other nations that have been under sanctions, the Justice ...
Tagged with: HSBC Money Laundering sanctions
Read More »A federal grand jury in Rochester has returned a 12-count indictment charging Kenneth M. Griffin, 45, and Brian K. Campbell, 73, both of Rochester, with defrauding companies and money laundering. The charges carry a maximum penalty of 20 years in ...
Tagged with: fraud indicted Money Laundering Rochester
Read More »SYRACUSE — The owner of a central New York lakefront mansion has been sentenced to more than seven years in prison for money laundering that prosecutors say stemmed from dealing drugs. The Post-Standard of Syracuse reports that 53-year-old Charles Ludwig ...
Tagged with: Money Laundering
Read More »James Wiggins, 40, of Rochester, has pleaded guilty before U.S. District Judge Charles J. Siragusa to conspiracy to distribute cocaine, cocaine base and heroin and money laundering.
Tagged with: drug charges Money Laundering
Read More »Gregory H. Whitworth, 45, of Breton, Ala., faces up to 20 years in prison and a fine of $500,000 after pleading guilty to money laundering. Assistant U.S. Attorney MaryEllen Kresse ...
Tagged with: Money Laundering prison
Read More »U.S. Court of Appeals, Second Circuit Immigration Aggravated Felonies — Money Laundering Varughese v. Holder 10-467-ag Appealed from the Board of Immigration Appeals Background: This case presents a petition for review of a final order of removal issued by the ...
Tagged with: immigration Money Laundering Second Circuit U.S. Court of Appeals
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