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A service for banking industry professionals · Tuesday, October 6, 2026 · 947,724,598 Articles · 3+ Million Readers
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Kansas Money Laundering News  •••  Topics  •  Kansas Media Directory

Kansas Money Laundering Newswire

  • Published on 10:04 GMT

    Four charged in multistate bank fraud and money laundering scheme

    Four individuals have been charged in an eight-count federal indictment alleging their involvement in a multistate bank fraud and money laundering scheme involving stolen and altered checks issued by a multinational corporation. Cory L. Sims, Jr., of …

    Source: KTTN - Missouri - Neutral
  • Published on Oct 5, 2026

    Four charged in multistate bank fraud, money-laundering scheme

    KANSAS CITY, Mo. (KCTV) - Four people are charged in a federal indictment accusing them of altering corporate vendor checks and laundering the money. Prosecutors say Christian Hill of Kansas City, Cory Sims Jr., Dondre Daniels and Makhia Duncan stole …

    Source: KCTV 5 - Kansas - Neutral
  • Published on Oct 2, 2026

    Kansas Avionics Company Owner Sentenced Over Russian Exports

    The former owner of a Kansas avionics company has been sentenced to 18 months in federal prison for his involvement in a scheme to illegally export aviation technology to Russia. According to the Justice Department, Cyril Gregory Buyanovsky, 63, of …

    Source: AVweb - Arizona - Pending
  • Published on Oct 5, 2026

    North Dakota moves to revoke license of cattle broker involved in Agridime scheme

    BISMARCK, N.D. — The North Dakota Agriculture Commissioner is moving to take away a North Dakota cattle dealer's license to buy and sell livestock after he entered a guilty plea for his part in a $220 million fraud scheme involving cattle. Taylor Bang …

    Source: News Center 1 - South Dakota - Neutral
  • Published on Sep 29, 2026

    Kansas attorney general's campaign amends finance report to address donation-limit controversy

    TOPEKA — Attorney General Kris Kobach revised his July reelection campaign finance report after questions were raised about individual donations that appeared to violate the maximum contribution limit under Kansas law. Requests for a formal inquiry by the …

    Source: KMUW - Kansas - Public Broadcaster
  • Published on Sep 26, 2026

    Feds bust Sinaloa Cartel-linked ring using Phoenix to move fentanyl into Kansas

    PHOENIX, AZ (AZFamily) — Federal authorities have dismantled a Sinaloa Cartel-linked drug ring that used Phoenix as a pickup point to funnel fentanyl, cocaine and methamphetamine into Kansas. The U.S. Attorney’s Office for the District of Kansas announced …

    Source: Arizona’s Family - Pending
  • Published on Sep 25, 2026

    Kansas attorney general’s campaign amends finance report to address donation-limit controversy

    TOPEKA — Attorney General Kris Kobach revised his July reelection campaign finance report after questions were raised about individual donations that appeared to violate the maximum contribution limit under Kansas law. Requests for a formal inquiry by the …

    Source: Kansas Reflector - Left-wing
  • Published on Sep 23, 2026

    A dozen in Kansas were working for Mexican drug cartel

    Fentanyl seized by law enforcement on a traffic stop en route from Missouri to Wichita-photo DOJWICHITA, KAN. – A Homeland Security Task Force (HSTF) led operation yielded the dismantling of a drug trafficking ring in Kansas operated on behalf of a Mexican …

    Source: Great Bend Post - Kansas - Pending
  • Published on Oct 4, 2026

    Robbing Peter to pay Paul, ruins all: The red flags of modern day Ponzi Schemes

    The phrase “Robbing Peter, Paying Paul, Ruining All” is a perfect modern adaptation of an ancient proverb that describes the exact mechanical and human life cycle of a modern Ponzi scheme. In a Ponzi scheme, the fraudster does not actually invest the …

    Source: The New Today Grenada - Indeterminate
  • Published on Sep 21, 2026

    Prison: Kansas man admits illegally selling advanced technolgy to Russia

    Post photoKANSAS CITY, KANSAS – A Kansas businessman was sentenced to 18 months in prison for violating United States customs laws by selling advanced aviation technology to Russian end users.  According to court documents, Cyril Gregory Buyanovsky, 63, of …

    Source: Hays Post - Kansas - Pending
  • Published on Oct 3, 2026

    Indian National Admits Role in $137K Gold Scam Targeting Kaneohe Grandmother

    A 25-year-old man from India has pleaded guilty to conspiracy to commit wire fraud after admitting he collected $137,458 worth of gold bars from an 80-year-old Kaneohe woman who had drained her life savings believing she was protecting herself from …

    Source: Hoodline - California - Center-left
  • Published on Oct 2, 2026

    Calif. CEO Charged in New Nvidia GPU Smuggling Case Involving RTX 4090, 5090

    A tech CEO in California has been arrested for allegedly trying to smuggle dozens of servers containing Nvidia GPUs into China. The Justice Department has charged Greg Lui, owner of Earthmade Computer, for conspiring to smuggle “more than $300 million …

    Source: PC Magazine - Neutral
  • Published on Sep 28, 2026

    Missouri case alleges laundering of cryptocurrency fraud proceeds

    A Vietnamese national faces federal money laundering charges in connection with an alleged cryptocurrency “pig butchering” scheme that authorities say defrauded a victim of millions of dollars. Trung Nguyen Van, 37, was charged in the Western District of …

    Source: KTTN - Missouri - Neutral
  • Published on Sep 30, 2026

    The BR Investigations and Enforcement Forum: September 2026

    DOJ Launches National Fraud Detection Center On August 24, 2026, the U.S. Department of Justice (“DOJ”) announced the launch of the National Fraud Detection Center (“NFDC”), a prosecutor-led, multi-agency team designed to investigate the most harmful …

    Source: National Law Review - Neutral
  • Published on Sep 29, 2026

    Dems face tricky votes before midterm sprint

    IN TODAY’S EDITION: — AI White House meeting light on lawmakers — Grassley plans Smith grilling — First in IC: Thune, Barrasso’s campaign plans Senate Democrats may be feeling pretty positive going into their final campaign sprint, but first they must deal …

    Source: Politico - Neutral
  • Published on Sep 26, 2026

    Feds Charge Vietnamese National in $16M Pig Butchering Crypto Scheme

    Key Takeaways Trung Nguyen Van, 37, was charged with money laundering tied to a “pig butchering” crypto scam. One victim allegedly lost $16 million; over $569,000 was traced directly to Van’s wallet. Van’s wallets received an estimated $53.3 million from …

    Source: Bitcoin.com - Pending
  • Published on Sep 30, 2026

    Preston Hollow Crime Reports Sept. 21-27

    SKULDUGGERY OF THE WEEK: CRIMINALLY BAD DRIVER A bad thief and even worse driver tried to steal a vehicle but damaged it in an accident instead on Sept. 22 in the 12000 block of Coit Road. 21 Monday A brazen burglar broke a window and stole property from …

    Source: People Newspapers - Texas - Neutral
  • Published on Sep 26, 2026

    Vietnamese Man Charged in $16 Million Crypto Fraud Scheme Targeting U.S. Victim

    A Vietnamese national was charged for his role in defrauding a victim out of millions of dollars’ worth of cryptocurrency in a wire fraud “pig butchering” scam.  Trung Nguyen Van, 37, was charged in a Western District of Missouri two-count criminal …

    Source: Townhall - Right-wing
  • Published on Sep 29, 2026

    Area Courthouse, Police, and Crime Reports for September 30th, 2026

    On September 21st, Atchison County Assistant Prosecutor Dan Smith filed charges against William Miller (67) of Fairfax alleging Grooming of a Minor (Felony) and Furnishing Pornographic Material to a Minor. The Atchison County Sheriff’s Office and the …

    Source: Sheridan Express - Missouri - Neutral

06 days 11:46:00

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