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money laundering

Florida

Investigators in Miami-Dade accuse 2 Spaniards of laundering narcotraffickers’ cash

At the Miami International Airport, Ok-9 Spike can hit upon cocaine, heroin, meth, MDMA — and cash that has been round an important quantity...
Florida

Dirty money affords brutal killers luxury in Miami

MIAMI – Luis Garcia-Blanco, a Cuban who had arrived in Miami at the Mariel boatlift, used to be accused of capturing his ex-girlfriend Maricel...
Oklahoma

‘Doc’ Antle of ‘Tiger King’ pleads guilty to wildlife trafficking, money laundering

Federal officers say an unique wildlife keep proprietor well-known from the preferred Netflix sequence “Tiger King” has plead guilty to animal trafficking and money...
Oklahoma

Suspended Miami city commissioner pleads not guilty to money laundering and other charges

MIAMI -- A suspended Miami city commissioner who's accused of accepting $245,000 in change for balloting to approve development of a sports activities facility...
Texas

Former San Antonio attorney pleads guilty to wire fraud, money laundering charges

SAN ANTONIO – A former San Antonio attorney accused of scamming his purchasers out of money has pleaded guilty to wire fraud and money...
Oklahoma

Kansas City Superfan ‘ChiefsAholic’ charged with stealing almost $700,000 in bank heists

KANSAS CITY, Mo. -- A Kansas City Chiefs superfan referred to as “ChiefsAholic” and acquainted for attending video games dressed as a wolf in...

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