Yorba Linda Man To Plead Guilty For Operating Illegal Bitcoin, Money Laundering BusinessKais Mohammad, 36, who was also known as “Superman 29,” agreed to plead guilty to one count each of operating an unlicensed money transmitting business, money laundering and failing to maintain an effective anti-money laundering program.
'Brainiac' Who FBI Says Was Hired To Take Tests For Rich Kids RevealedHarvard-educated and a former tennis pro, Mark Riddell could ace the SAT or ACT the feds allege.
Dozens Charged In US With Conspiring To Launder Drug CashOfficials say investigators seized more than $6 million as well as weapons and large quantities of drugs including methamphetamine, heroin, fentanyl, cocaine and marijuana.
Mueller Files 32 New Charges Against Manafort, GatesProsecutors allege the men "hid the existence and ownership of the foreign companies and bank accounts" they oversaw and laundered more than $30 million in income.
San Gabriel Lawyer Admits Running $50 Million Visa-Fraud ScamAuthorities say 35-year-old Victoria Chan pleaded guilty Monday to visa fraud, wire fraud and money laundering.
LAUSD President Quits One Week After Being Charged With Money LaunderingHe is accused of funneling $25,000 of his own money into his campaign.
Feds Raid Bicycle Casino In Bell Gardens In 'Criminal Fraud' ProbeAgents declind to reveal the nature of the raid, but some reports and sources say the probe may be linked to money laundering.
Mexican Actress Kate Del Castillo Under Investigation On Suspicion Of Money LaunderingA handful of fans held signs outside of the Mexican consulate Monday in support of actress Kate del Castillo, who is under investigation on suspicion of money laundering in Mexico.
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.