Browsing Tag

money laundering

9 posts
Hollywood director arrested on charges of swindling Netflix out of $11M for a show that never aired

Hollywood director arrested on charges of swindling Netflix out of $11M for a show that never aired

A Hollywood writer-director was arrested Tuesday on charges that he swindled $11…
Mother-son duo arrested for running Pretty Woman Escorts service with ‘one of the most lucrative VIP client lists in South Florida’ for 25 years, cops allege

Mother-son duo arrested for running Pretty Woman Escorts service with ‘one of the most lucrative VIP client lists in South Florida’ for 25 years, cops allege

Left: Christopher Jelavic. Right: Margareta Von Lambert (Broward County Sheriff’s Office). Screengrab:…
‘World’s sexiest albino’ Sir Maejor Page accused of creating bogus BLM charity to swipe nearly $500K to buy lavish home, guns facing fraud trial

‘World’s sexiest albino’ Sir Maejor Page accused of creating bogus BLM charity to swipe nearly $500K to buy lavish home, guns facing fraud trial

The self-proclaimed “world’s sexiest albino” began his defense Tuesday after he was…
Infamous ‘Tiger King’ zookeeper staring at decades behind bars after conviction for illegally buying lion cubs

Infamous ‘Tiger King’ zookeeper pleads guilty to money laundering, conspiring to traffic in exotic animals

Bhagavan “Doc” Antle. (Mugshot: J. Reuben Long Detention Center) Bhagavan “Doc” Antle,…
Bitfinex hacker, Heather Morgan plead guilty in $4.5B crypto laundering scheme

Bitfinex hacker, Heather Morgan plead guilty in $4.5B crypto laundering scheme

A New York technology entrepreneur and his wife, an online rapper, pleaded…
Colombian President Gustavo Petro’s son arrested in money laundering probe

Colombian President Gustavo Petro’s son arrested in money laundering probe

Nicolas Petro, son of Colombian President Gustavo Petro, has been arrested as…
Couple drugged ailing Malibu doctor for a year to take over his beachfront home, steal millions: report

Couple drugged ailing Malibu doctor for a year to take over his beachfront home, steal millions: report

A yoga instructor and a hairdresser isolated a lonely, bipolar Malibu doctor…
The Democrats Don't Want You to Read This Article About Their (Alleged) Ginormous Money Laundering Scam

The Democrats Don't Want You to Read This Article About Their (Alleged) Ginormous Money Laundering Scam

Public records show some Democrat supporters appear to have been donating…

Dozens arrested in massive mail theft scheme involving nearly $5M in losses

PASADENA, Calif. — More than 80 people are facing grand theft, money…