Money Laundering

Laundering On Telemarketing Fraud Scheme

Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme

Ohio Man Sentenced to 108 Months in Prison for Money Laundering in Connection with Costa Rica-Based Telemarketing Fraud Scheme An Ohio man was sentenced to 108 months in prison for his role in laundering money for a Costa Rica-based […]

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Asset Forfeiture – Money Laundering

White-Collar Crime

Asset Forfeiture Many criminals are motivated by greed and the acquisition of material goods. Therefore, the ability of the government to forfeit property connected with criminal activity can be an effective law enforcement tool by reducing the incentive for illegal

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