Morocco Money Laundering Newswire

Rhode Island Businesswoman Sentenced to More than Three Years in Prison for Money Laundering

BOSTON – A Rhode Island woman has been sentenced in federal court in Boston for her leading role in laundering hundreds of thousands of dollars of her then-boyfriend’s fentanyl trafficking money.

Eight Indicted In Denver Metro Area On Drug, Weapon, and Money Laundering Charges

DENVER – The United States Attorney’s Office for the District of Colorado announces that Dario Perez Quintero, 34, formerly of Denver, Colorado; Guadalupe Mendoza Martinez, 46, of Aurora, Colorado; Pedro Mendoza Martinez, 54, of Aurora, Colorado; Abimael …

Chinese National Extradited from Guatemala to Face Charges of Narcotics Trafficking, Money Laundering and Material ...

Wenshen Xu, a Chinese national, was extradited from Guatemala to the United States yesterday to face an indictment returned in the Eastern District of Virginia charging him with conspiring to import cocaine into the United States, launder money derived …

Federal Inmate and Four Others Charged With 2016 Kidnappings and Murders in Oakland Park and Lauderhill

Palacio Valdes Farley, 45, a federal inmate serving consecutive sentences totaling 34 years for conspiring to commit drug-trafficking and money laundering offenses, and conspiring to rob drug-traffickers of narcotics, money, and other property, made his …

Missouri Woman Pleads Guilty to Money Laundering Conspiracy Charge in Relation to International Grandparent Fraud Scheme

Tennessee Man Sentenced to Five Years for Wire Fraud, Money Laundering, and Making a False Claim to the IRS

Ocala, Florida – Clarence Christofer Ward, a/k/a Khaled Yaqud Mansur-El, has been sentenced by U.S. District Judge Thomas P. Barber to five years in federal prison for 1 count of wire fraud, 10 counts of money laundering, and 1 count of making a false …

AfD Lawmaker Gets Found Guilty of Money Laundering, Coercion in Germany

(MENAFN) A court in southern Germany on Monday found far-right politician Daniel Halemba guilty of money laundering and coercion, highlighting ongoing legal controversies surrounding the Alternative for Germany (AfD) party, according to reports. Halemba, a …

Governor’s Office demands Kristi Noem learn to Google before sending stupid letters: California works with ICE to deport ...

SACRAMENTO – Governor Gavin Newsom’s record on immigration enforcement and public safety is clear, consistent, and rooted in the law — despite today’s fact-free letter from the head of Homeland Security Kristi Noem. Transferring criminals into ICE custody …