money laundering Archives - American Military News

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money laundering

Man responsible for laundering $3.5M in fraud ring gets prison time after KY prosecution

January 25, 2023 Christopher Leach - Lexington Herald Leader

Here’s why the federal government may take a former Fort Bragg employee’s BMW

August 28, 2021 Rachael Riley - The Fayetteville Observer

Chinese national extradited to US to face multimillion-dollar money-laundering charges

June 03, 2020 Geoff Baker - The Seattle Times

Feds target Venezuelan brothers in new $4.5 billion money-laundering investigation

November 29, 2019 Jay Weaver - Miami Herald and Antonio Maria Delgado - El Nuevo Herald

Friend of Russia’s Butina indicted on fraud, money-laundering charges

February 07, 2019 Radio Free Europe/Radio Liberty

NY woman pleads guilty to bank fraud to give funds to and join ISIS

November 27, 2018 Cheryl Hinneburg

Woman faces up to 90 years in prison for sending $85,000 in Bitcoin to ISIS

December 21, 2017 Peter Reid

FBI knew about Russia’s bribery scheme to control US uranium before deal was approved: report

October 18, 2017 Melissa Leon

Caregiver Faces 230 Years In Prison For Stealing $300k From Disabled WWII Veteran

March 27, 2017 Staff Writer 13