Shell Companies
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Financial Crime
Massachusetts Man Convicted of Laundering $1.2 Million in Romance Scam Proceeds
A federal jury in New Jersey has convicted Manaseh Mintah, 43, of Dracut, Massachusetts, for laundering approximately $1.2 million obtained through internet-enabled romance scams. According…
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Financial Crime
Former Restaurant Cooperative CEO and Brother Charged in Alleged $80 Million Bribery and Money Laundering Scheme
A federal grand jury in the Southern District of Florida has charged former restaurant-chain purchasing cooperative chief executive Janet Risi Field and her brother, Steven…
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Enforcement & Cases
Chinese Money Launderer Sentenced to 15 Years for Moving More Than $92 Million in Illicit Funds
A Chinese national has been sentenced to 15 years in U.S. federal prison for his role in a Chinese money laundering organisation that moved more…
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