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International Fraud and Money Laundering Scheme

International Fraud and Money Laundering Scheme

International Fraud : A Texas businesswoman and a Texas lawyer were recently sentenced to lengthy federal prison terms for their roles in an international money laundering conspiracy that defrauded dozens of victims across the U.S. Both were also ordered to pay...
19 Indicted in International Fraud and Money Laundering Schemes

19 Indicted in International Fraud and Money Laundering Schemes

19 Indicted in International Fraud and Money Laundering Schemes : Federal indictments unsealed today in Washington, D.C., charged 19 people in the U.S. and abroad with participating in various international fraud and money laundering conspiracies that resulted in the...