Tag: Launder
Tenderloin Teller Wired Drug Money, Feds Allege
Former employee charged with conspiring to launder drug proceeds. Read about the investigation, charges, and potential penalties she faces.
Nigerian Launderer Nabbed in $7M Fraud Scheme
Nigerian national convicted in federal court for laundering proceeds of internet fraud schemes. $7 million laundered through multiple bank accounts. 20 years maximum prison sentence. Efforts to combat online fraud emphasized. Protecting individuals and businesses from financial harm.
