A La Jolla couple was indicted by a federal grand jury last week on charges in a $100 million securities fraud and money laundering scheme.

Oscar Marcel Nunez-Flores is to be sentenced May 27 in Newark federal court for his role in money laundering while employed ...

Jan 27 (Reuters) - A Nicaraguan court declared Bayardo Arce, a long-time ally and economic adviser to President Daniel Ortega, guilty of money laundering, the Nicaraguan Attorney General’s Office said ...

Oscar Marcel Nunez-Flores, 34, of North Plainfield, pleaded guilty in Newark federal court on Thursday to conspiring to ...

An Albany man convicted of a fatal shooting outside a Stewart's Shop on Delaware Avenue is among seven people charged in an ...

The money laundering scheme moved more than $26 million to Colombia through TD Bank accounts.

DOJ charges Jorge Figueira with laundering $1 billion through cryptocurrency exchanges, wallets, and shell companies across ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

A lawyer jailed for money laundering offences made a £1.7m fortune from his life of crime. David Lyons, 74, made the cash whilst working as a solicitor for a firm called Robertson & Ross in Paisley, ...

The director of civil forfeiture filed lawsuits this month against “associates” of Omid Mashinchi, saying all 12 properties ...

A La Jolla couple has been indicted on 24 criminal counts for allegedly running a $100 million market manipulation scheme ...