Archive for Money Laundering on News
Feb
09
Accused Franklin County WA official fired – The Seattle Times
Posted by: | Comments KIMA CBS 29 |
Accused Franklin County WA official fired
The Seattle Times 2 for investigation of first-degree theft, money laundering and cocaine possession. The 65-year-old Huston was released from jail Tuesday without charges when the state attorney general's office said it needed more time to investigate before making a … FIRED: Franklin County employee accused of $1 million embezzlement loses job Dennis Huston Fired by Franklin County Franklin official accused of embezzlement released from jail |
Feb
09
Darren Berg to be sentenced Thursday for Ponzi scheme – The Seattle Times
Posted by: | Comments KOMO News |
Darren Berg to be sentenced Thursday for Ponzi scheme
The Seattle Times Berg, who ran Meridian Mortgage investment funds until August 2010, pleaded guilty to one count each of wire fraud, money laundering and bankruptcy fraud. No comments have been posted to this article. Frederick Darren Berg is scheduled to be sentenced … After spending spree, a reckoning for man behind state's biggest Ponzi scheme |
Feb
09
Man pleads guilty to money laundering – San Antonio Express
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Man pleads guilty to money laundering
San Antonio Express By Zeke MacCormack KERRVILLE — A Florida man arrested last March on Interstate 10 in Kerr County pleaded guilty to money laundering Tuesday. Almost $100000 was discovered in his vehicle that was stopped for a traffic infraction. |
Feb
09
DOJ, Treasury Push Expansion Of Money Laundering Laws – Wall Street Journal (blog)
Posted by: | Comments Wall Street Journal (blog) |
DOJ, Treasury Push Expansion Of Money Laundering Laws
Wall Street Journal (blog) Money transmitters like check cashers and currency exchangers are also exploited by these groups because of their deficient anti-money laundering controls. We welcome thoughtful comments from readers. Please comply with our guidelines. |
Feb
09
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FIRED: Franklin County employee accused of $1 million embezzlement loses job
Mid Columbia Tri City Herald Franklin County Commissioners unanimously voted to fire Dennis M. Huston from his job as the county's Public Works accounting and administrative director following his arrest Thursday on suspicion of first-degree theft, money laundering and cocaine … Dennis Huston Fired by Franklin County Franklin official accused of embezzlement released from jail Man arrested for stealing from Franklin County released |
