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Pages in category "American people convicted of money laundering" The following 92 pages are in this category, out of 92 total.
Khalil, who is accused of accepting $30,000 in bribes from Mr. Dwek, introduced Dwek to a web of public officials, mayoral and council candidates, and their confidants, whom he called "players" [2] On July 23, 2009, Acting United States Attorney for the District of New Jersey Ralph J. Marra Jr. announced the arrest of the following 44 people: [8]
American people convicted of money laundering (92 P) ... British people convicted of money laundering (1 C, 1 P) C. Chinese people convicted of money laundering (2 P) D.
Convicted of laundering money for a Mexican drug cartel. [129] Steven Ray Hessler 2022 650 years United States: Convicted of a series of sexual assaults in Shelby County. [130] Franklin Romeo Martínez Hernandez 2023 629 years El Salvador: Member of MS-13. [131] Alán Nelson Lozada Garay 2012 617 years, 6 months and 17 days Mexico
Rita A. Crundwell (née Humphrey; born January 10, 1953) is the former comptroller and treasurer of Dixon, Illinois, from 1983 to 2012.She was fired in April 2012 after the discovery that she had embezzled $53.7 million from the city of Dixon for over 22 years to support her championship American Quarter Horse breeding operation, as well as a lavish lifestyle away from work.
People convicted of money laundering by nationality (25 C) Pages in category "People convicted of money laundering" The following 72 pages are in this category, out of 72 total.
Kenneth Ira Starr (born 1943/1944) is an American accountant and former money manager [1] convicted of running a $35 million Ponzi scheme with the money of numerous wealthy and celebrity clients.
Martin Frankel, American former financier, convicted in 2002 of insurance fraud worth $208 million, racketeering and money laundering [25] G Anthony Gignac , a serial con man and fraudster who falsely took on the identity of Saudi prince Khalid bin Al Saud to entrap victims in investment scams and other schemes, currently serving an 18-year ...