Money Laundering Scheme

Attorney Admits Guilt in Hiding Millions for Convicted Fraudsters

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A South Carolina attorney has admitted to playing a role in concealing funds tied to a massive California-based fraud operation. Peter J. Strauss, formerly of the Strauss Law Firm, pleaded guilty to charges related to the obstruction of asset seizure by federal authorities. Original Pressreleases… CHARLESTON, S.C. — Peter J. Strauss, 45, of Beaufort, has pleaded

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Financial Fraud: Lawrence Hoskins Was Sentenced For His Role In a Multi-Year, Multimillion-Dollar Money Laundering Scheme

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Former Senior Alstom Executive Sentenced to Prison for Role in Money Laundering Scheme to Promote Foreign Bribery A former senior executive with Alstom S.A. (Alstom), a French power and transportation company, was sentenced in federal court in New Haven, Connecticut, to 15 months in prison today for his role in a multi-year, multimillion-dollar money laundering

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Money Laundering

Money Laundering: Corey Earl Engelen Indictment to Money Laundering

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Parker Man Pleads Guilty to Money Laundering in Connection with Stock Trading Scheme DENVER – Corey Earl Engelen, age 47, of Parker, Colorado pled guilty last week before U.S. District Court Judge Christine M. Arguello to money laundering announced Acting United States Attorney Robert C. Troyer and IRS Criminal Investigation Special Agent in Charge Steven

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Money Laundering Scheme, Defrauding Estates

Financial Fraud: David Cary Ford Sentenced For Money Laundering Scheme And Defrauding Estates

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Louisville Attorney Sentenced To 48 Months In Federal Prison For Money Laundering Scheme And Defrauding Estates Of More Than $1.6 Million Ordered to pay $1,602,327.14 to multiple victims including $268,459.06 to St. Mary’s Church and $245,993.67 to WHAS Crusade for Children LOUISVILLE, Ky. – United States Attorney John E. Kuhn, Jr. announced today that David

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Reginald Perkins Sentenced

Financial Fraud: Reginald Perkins Sentenced For Money Laundering Scheme

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Inmate Sentenced for Operating a Fake Jury Duty Money Laundering Scheme from Georgia State Prison ATLANTA – Autry State Prison inmate Reginald Perkins has been sentenced to 12 years and seven months in prison for laundering $1 million in fraud proceeds arising from a “jury duty” telemarketing scam conducted by inmates at Georgia Department of

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