money laundering Archives - Anti Scams and Anti Abuse

CEO of Florida-Based Financial Firm Guilty of $179 Million Sham Loan Scheme

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The CEO of a Florida-based financial firm has pleaded guilty to fraud charges in connection with the sale of $179 million in sham loans to a Milwaukee investment company. Nikesh…

Woman Sentenced to 33 Months for Embezzlement and Money Laundering

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A Gloucester County, New Jersey, woman was sentenced today to 33 months in prison for embezzling more than $600,000 from dormant TD Bank customer accounts, U.S. Attorney Paul J. Fishman…

Man Stole From Dead Man’s Retirement Fund Multiple Times

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On Wednesday, November 30, a Texas man was indicted in connection to a scheme to steal more than $545,000 from a retirement account after the account owner and his designated…