Tag: Q1 2023
John Roesser, Money Laundering, New York 2023
A New York City man, John Roesser (age 42), is facing 10 years in prison for his role in a brazen $5 million money laundering scheme, Grimy Times has learned. According to court documents, Roesser, a resident of New York City, used his business to launder illicit funds, earning him a spot in the crosshairs…
John Roesser, Fentanyl Distribution, New York 2024
Grimy Times has learned that John Roesser, a 32-year-old resident of Manhattan, New York, has been handed a severe sentence in connection with a major fentanyl trafficking operation. According to sources, Roesser was found guilty of knowingly distributing fentanyl, a highly addictive and deadly synthetic opioid, which has ravaged communities across the country. On February…
John Roesser, Drug Smuggling, New York 2023
GRIMY TIMES EXCLUSIVE: The shadowy figure of John Roesser has been cast into the harsh light of justice as federal agents dismantled his drug-smuggling operation in New York. United States v. ROESSER, a case that is now before the District Court, S.D. New York with docket number 1:23-cr-00155, marks a significant victory against organized crime.…
Daniel James Junk, Federal Charges, Oregon 2023
PORTLAND, OR – Daniel James Junk is embroiled in a federal criminal case currently underway in the District Court of Oregon. The United States has brought charges against Junk, case number 3:23-cr-00085, the specifics of which remain tightly guarded as of press time. Court records indicate the case is actively being litigated, suggesting a potentially…
Daniel James Junk, Federal Charges, Oregon 2024
A federal indictment has been handed down against Daniel James Junk, age not available in public records, for his alleged involvement in a string of high-profile crimes in Oregon. Junk, who is being held without bail, is facing charges of conspiracy to commit fraud, wire fraud, and money laundering. According to court documents, Junk’s scheme…
Miles Guo, Drug Trafficking, New York 2023
United States v. Guo has set the stage for a dramatic downfall in the criminal underworld. In a stunning move, District Court, S.D. New York, has handed down a multi-million dollar judgment against the notorious crime boss and his syndicate. At the heart of this sordid affair are Bobi Pux, Xiaxei Xui, Chi Yu Yang,…
Amir Hossein Golshan, Money Laundering, California 2024
A shocking money laundering scheme has hit the streets of Los Angeles, leaving a trail of deceit and corruption in its wake. At the center of the scandal is Amir Hossein Golshan, a 38-year-old resident of Irvine, California. According to court documents, Golshan is accused of orchestrating a complex money laundering operation that netted him…
Amir Hossein Golshan, Narcotics Trafficking, California 2023
LOS ANGELES, CA – In a stunning revelation, Amir Hossein Golshan, 45, of Los Angeles, has been embroiled in a massive narcotics trafficking and money laundering scheme that has left law enforcement reeling. According to court documents, Golshan’s illicit enterprise spanned multiple states, with the defendant using his business as a front to smuggle massive…
Amir Hossein Golshan, Money Laundering, California 2024
Related Federal Cases Crypto Dreams & COVID Cash: Rideshare Driver Accused of $2M Scam · California Tax Fixer Gets 18 Months for $1.2M Fraud Scheme · Alaska SFO Screeners Accused of Meth Smuggling Bribery Scheme · California Lekhakul Brothers Busted in Thailand Gun Parts Scheme · Washington Brothers Nabbed in Thailand Gun Parts Scheme ·…
Amir Hossein Golshan, Investment Scam, California 2024
LOS ANGELES, CA – In a shocking case of international financial deceit, Amir Hossein Golshan, a 52-year-old Iranian national, has been charged with swindling $20 million from unsuspecting U.S. investors in a brazen investment scam. According to court documents, Golshan, a resident of Irvine, California, and allegedly linked to a high-stakes Ponzi scheme, targeted American…
