Money Laundering

Dozens Charged In Los Angeles With Allegedly Laundering Money For Sinaloa CartelDozens of defendants are being charged in Los Angeles with allegedly helping to launder millions of dollars in drug trafficking profits for the Sinaloa Cartel and other criminal organizations, the U.S. Attorney's Office announced on Friday.
8 Arrested On Suspicion Of Running Gang-Related Money Counterfeiting SchemeEight alleged gang members were arrested in connection with a money counterfeiting and laundering scheme in a string of raids across LA County on Thursday.
Feds Slap New Cash Reporting Rules On Fashion District BusinessesFederal authorities on Thursday slapped new financial reporting rules on 2,000 businesses in the Fashion District of Los Angeles in an effort to curtail suspected Mexican drug money laundering after massive amounts of cash were seized in a raid.
Feds Raid Downtown Fashion District In Drug Cartel Money Laundering SweepFederal authorities Wednesday arrested nine people and seized approximately $65 million in cash in a massive sweep of the Fashion District that targeted money laundering for Mexican drug cartels.
Dutch Man Pleads Guilty In LA To Running Drug HubA U.S. attorney's statement says 45-year-old Marc Peter Willems entered the plea to federal drug trafficking and money laundering charges in L.A. Wednesday.
La Mirada Doctor, 78, Guilty Of Drug Trafficking, Money LaunderingDr. Andrew Sun, 78, of La Mirada was found guilty of illegally distributing painkillers like Norco, Hydrocodone and Vicodin.
LA Doctor Charged With Drug Trafficking, Money LaunderingA Los Angeles-based doctor surrendered Thursday to federal authorities after being indicted on charges that he had illegally distributed drugs, including painkillers that are considered to be powerful and addictive.
Mexico, Attorneys General From 5 States Sign Pact To Fight Money Laundering The top prosecutors from five U.S. states have signed an agreement with the National Banking and Securities Commission of Mexico to fight the illegal transfer of money across international boundaries.
Man Accused Of Milking $17M From Investors In OC's Largest-Ever Ponzi Scheme SurrendersAdam Boskovich, of Laguna Niguel, has surrendered on a warrant to face charges of cheating 80 Orange County investors out of millions of dollars.
Lights Over Paris Singer Gets 7-Year Prison Term For Bank ScamThe frontman of the Los Angeles rock band Lights Over Paris was sentenced to seven years in prison Monday after bilking more than $11 million from banks and using it to fuel his fantasy of being a rock star, prosecutors said.
Northridge Man Gets Prison In Medicare Fraud PlotA Northridge man was sentenced Friday to more than three years in prison for his role in a scheme to fraudulently bill Medicare and Medicaid more than $21 million for medical tests at New Orleans-area clinics.
Toy Company Co-Owner Sentenced In Drug-Money Plot The co-owner of a Los Angeles County toy company was sentenced Monday to eight months in prison for her role in a money laundering scheme that prosecutors say involved millions of dollars in Colombian and Mexican drug money.
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