Αποτελέσματα Αναζήτησης
2 Ιουν 2023 · Three people were arrested inside, charged with money laundering and charity fraud for spending connected to the Atlanta Solidarity Fund, which has paid bail and provided legal support...
17 Σεπ 2024 · Georgia prosecutors have dropped all 15 counts of money laundering that were levied against three Atlanta organizers accused of misusing a bail fund to aid violent protests against the city’s proposed police and fire training center.
2 Ιουν 2023 · He was sentenced on March 21, 2023, after pleading guilty to conspiracy to commit bank fraud, aggravated identity theft, conspiracy to commit money laundering, and money laundering on March 4,...
2 Ιουν 2023 · He was sentenced on March 17, 2022, after pleading guilty to conspiracy to commit money laundering and aggravated identity theft on September 2, 2021.
13 Μαρ 2020 · Dozens charged in Atlanta-based money laundering operation that funneled $30 million in proceeds from computer fraud schemes, romance scams, and retirement account fraud.
The jury, in this case, decided after laborious cross-examination by the judge that Mr K did not play a role in the money laundering and crypto-currency fraud carried out by his other four co-defendants.
CHARLOTTE, NC—A federal indictment charging 17 defendants in Charlotte and elsewhere with racketeering, investment fraud, mortgage fraud, bank bribery, and money laundering was unsealed today...
