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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]
On October 31, 2002, Fastow was indicted by a federal grand jury in Houston, Texas, on 78 counts, including fraud, money laundering, and conspiracy. On January 14, 2004, he pleaded guilty to two counts of wire and securities fraud, and agreed to serve a ten-year prison sentence.
Prosecutors said all five defendants face two counts of engaging in organized criminal activity: One felony count based on money laundering because the scheme allegedly yielded over $300,000; and ...
A former TD Bank employee based in Florida was arrested and charged with facilitating money laundering to Colombia, New Jersey's attorney general said on Wednesday, in the first such arrest since ...
On Christmas Eve of 2013, Hidalgo County Sheriff's Office Commander Jose Padilla was indicted on drug and money laundering charges. While at the Sheriff's Office, Padilla, who was considered the number 2 lawman of Hidalgo County, [ 10 ] oversaw the now defunct Panama Unit. [ 11 ]
The Ponzi scheme robbed investors of more than $3 million between Feb. 9, 2009, to May 14, 2020, a federal indictment states. There were at least 30 investors defrauded in the scheme.
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.
A Texas jerky seller allegedly threatened to show up to a Capital One office with “a machete and gasoline” and “do things that are unforgivable” in a rage at a $543 debt, according to a ...