Browsing Tag

money laundering

3 posts
Possible plea deal reached with Ovidio Guzmán López, son of 'El Chapo'

Possible plea deal reached with Ovidio Guzmán López, son of 'El Chapo'

ByABC7 Chicago Digital Team Wednesday, May 7, 2025 3:27AM A new plea…
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:…