Five indicted in connection with prostitution and money laundering
The Departments of Justice Treasury and Homeland Security announced Wednesday that authorities arrested four Florida residents on a sixcount indictment More..
Couple pleads guilty to prostitution moneylaundering charges
agreed to forfeit more than 1 million in connection with the moneylaundering count The government charged that the 1176229 represents proceeds from prostitution More..
Five people charged with running massive Miamibased prostitution
Five people charged with running massive Miamibased prostitution and money laundering ring Jul 26 2010 Brett Wolf More..
Examples of Money Laundering Investigations Fiscal Year 2010
in July 2009 to charges of conspiracy to commit money laundering in connection with parlors and tanning salons that were fronts for prostitution Deleon was indicted on More..
Examples of Money Laundering Investigations Fiscal Year 2012
Caro was charged with one count of money laundering in connection with a mortgage fraud with intent to promote prostitution and two counts of money laundering More..
Local women face Federal immigration money laundering and
women face Federal immigration money laundering and prostitution On July 1 federal prosecutors charged 29 people in connection More..
FBI Four Charged in Connection with Prostitution Business that
Four Charged in Connection with Prostitution Intent to Engage in Prostitution Richard Costanzo was also charged with Money Laundering More..
FBI Internet Escort Services Firms Charged with Money Laundering
Internet Escort Services Firms Charged with Money Laundering com and created an online network for prostitutes the Information alleges that in connection with More..