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A service for banking industry professionals · Monday, April 14, 2025 · 802,990,647 Articles · 3+ Million Readers
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Texas Money Laundering News Monitoring

  • Published on Apr 10, 2025

    American Ballerina Jailed Over $50 Gift Freed in Russian Prisoner Swap

    U.S.-Russian ballerina Ksenia Karelina has been released from Russian custody after a prisoner swap was negotiated with Vladimir Putin’s top officials. Karelina, a 33-year-old living in Los Angeles who became a U.S. citizen in 2021, was first detained …

    Source: The Daily Beast - Left-wing
  • Published on Apr 10, 2025

    Tax Fraud Blotter: Healthy, wealthy and unwise

    $20 million questions; speared; tag, you're it; and other highlights of recent tax cases. Miami: Beatriz Toledo, 61, owner of a tax prep business who pleaded guilty in December to aiding and assisting the preparation of false returns, has been …

    Source: Accounting Today - Neutral
  • Published on Apr 10, 2025

    Feds to collect personal info of people exchanging, sending money from U.S.-Mexico border

    South Texas residents: If you plan to send money to relatives abroad or cash your paycheck, don't be surprised when you're now asked to give your social security number. Beginning Monday, the Trump administration will require money exchanges like …

    Source: Marfa Public Radio - Texas - Public Broadcaster
  • Published on Apr 10, 2025

    NO SPRING BREAK FOR REFUGIO PD

    The Refugio Police Department weathered a busy Spring Break period from March 10-19, managing nearly 19,000 vehicles passing through town daily while cracking down on crime with limited resources. According to the RPD, over the nine-day stretch, officers …

    Source: Refugio County Press - Texas - Neutral
  • Published on Apr 10, 2025

    Pawnee woman accused of laundering $1.5 million in online romance scam

    Christine Joan Echohawk, 54, was charged with laundering $1.5 million through online romance scams targeting elderly women. Echohawk allegedly received money from victims under false pretenses, often involving exaggerated stories of financial hardship. She …

    Source: The Oklahoman - Label Pending
  • Published on Apr 10, 2025

    Nigerian faces ‘20-year jail’ case over alleged $2.5 million romance scam indictment in US

    A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States with a $2.5 million romance scam indictment – a charge recommending 20 years in jail if convicted. The United States Justice Department disclosed this in a statement on …

    Source: Nairametrics - Neutral
  • Published on Apr 10, 2025

    Nigerian National Charged In $2.5Million Romance Scam; Arrested In U.S. After Arrival From UK

      A Nigerian national, Charles Uchenna Nwadavid, has been charged in the United States for his alleged involvement in a romance scam that defrauded six victims of more than $2.5 million.   US authorities allege that Nwadavid laundered the stolen funds …

    Source: Sahara Reporters - Left-wing
  • Published on Apr 10, 2025

    US deports Mexican ex-governor jailed for corruption

    The United States has deported to Mexico a former governor who had been jailed on money laundering charges in Texas, Mexican authorities said Wednesday. Tomas Yarrington, who was the governor of the violence-plagued border state of Tamaulipas from 1999 to …

    Source: The Times of India - Center-right
  • Published on Apr 10, 2025

    Nigerian risks 40 years jail over $2.5m fraud in US

    An Abuja-based man, Charles Nwadavid, is at risk of 40 years imprisonment in the United States of America and deportation for his alleged role in a $2.5m romance scam. This was contained in a statement obtained on the US Department of Justice website on …

    Source: Punch - Uncategorized
  • Published on Apr 9, 2025

    Last of Baton Rouge trafficking crew that did deals at Tanger Outlets and Walmart pleads guilty

    A Prairieville man who was part of a drug network that flooded south Louisiana with kilograms of cocaine and heroin pleaded guilty to a federal drug charge in court Tuesday. Clarence Corey Anderson, 46, was the last of six defendants to plead guilty to …

    Source: The Advocate - Louisiana - Neutral
  • Published on Apr 9, 2025

    Fort Bend County Judge KP George has no intention of resigning amid latest charges, attorney says

    "The taxpayers in Fort Bend County should be outraged at this abuse of their hard-earned money," George's attorney said. FORT BEND COUNTY, Texas — Fort Bend County Judge KP George has no intentions of resigning despite new criminal charges  …

    Source: KHOU - Texas - Label Pending
  • Published on Apr 4, 2025

    Three Sentenced in Federal Tax Fraud Scheme

    Three men have been sentenced to federal prison for their roles in a tax refund fraud scheme, according to Acting U.S. Attorney Abe McGlothin, Jr. Imafedia Adevokhai, 47, of Alpharetta, Georgia, pleaded guilty to money laundering and was sentenced to 46 …

    Source: Frontier Media - Alaska - Label Pending

  • Follow the Money

    Lea la historia en español aquí. Luis Carlos Castillo Cervantes’ nickname, “El Dragón,” makes him sound like a ruthless drug trafficker. His alias’ roots, however, are in the fairly mundane business he was known for in Mexico: He had the country’s …

    Source: Type Investigations - Left-wing
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