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In Macau, the Macau News Agency (MNA) reported that 62 transactions involving more than US$68.2 million that flowed to or from four banks in Macau between 2000 and 2017 were flagged as potentially suspicious money-laundering transactions.
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Two Lexington men who took part in scamming luxury car dealerships out of more than $6 million have been sentenced to federal prison terms. Hussein Qasim, 34, was sentenced to four years and nine ...
They also are liable with Mejia-Garcia for the $4.6 million in restitution. Federal authorities identified more than 70 victims who wired money to the network of scammers. About 60 lost money to ...
Debra Villegas, who handles his money, is the law firm's chief operating officer. She is co-owner with Rothstein in a home at 2307 Castilla Isle, as of May 2009. According to records, Rothstein originally purchased the property in September 2007, for $1.75 million, and sold it for $10 to a shell corporation in September 2009. [38]
Forte allegedly confessed to spending $10–12 million on himself, while using $15–20 million to pay off other investors. The rest may have been lost in trading in futures contracts on the S&P 500 index, foreign currencies, or metals. According to the SEC, Forte reported to his investors that his fund's value was over $154 million, while the ...
Jose Goyos, 37, was found guilty of conspiracy to commit wire fraud and conspiracy to commit money laundering at a jury trial in Fort Pierce and now faces maximum penalties of 20 years in prison ...
On February 1, 2008 John Cockerham pleaded guilty to bribery, money laundering and conspiracy to commit bribery and Melissa Cockerham pleaded guilty to money laundering. [6] On December 2, 2009 John Cockerham was sentenced to 17½ years in prison and fined $9.6 million, the total amount that he had reportedly received from bribes. [4]