Two New York Times reporters spent several months learning the intricacies of a wide-reaching web of scammers.
Category: Money Laundering
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Crypto Trader OKX Pleads Guilty to Running Illegal U.S. Operation
Federal prosecutors said OKX, based in Seychelles, violated anti-money laundering laws for years. The company agreed to pay more than $500 million in fines and penalties.
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Ex-Hochul Aide Accused of Working for China Faces New Bribery Allegation
Linda Sun, a former deputy chief of staff to the New York governor, is also accused of violating the Foreign Agents Registration Act, according to a superseding indictment.
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Ex-Hochul Aide Accused of Working for China Faces New Bribery Allegation
Linda Sun, a former deputy chief of staff to the New York governor, is also accused of violating the Foreign Agents Registration Act, according to a superseding indictment.
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Ex-Officer of Detroit Nonprofit Pleads Guilty to Stealing More Than $40 Million
William A. Smith, the former chief financial officer for the Detroit Riverfront Conservancy, was accused of embezzling funds meant to support efforts to beautify the city’s waterfront.
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TD Bank Pleads Guilty and Pays $3 Billion to Settle Money-Laundering Case
The penalty was the largest ever imposed by U.S. officials on a bank for violating anti-money laundering laws, and regulators imposed a cap on TD’s ability to accept new deposits.
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2 Stole $230 Million in Cryptocurrency and Went on a Spending Spree, U.S. Says
Malone Lam, 20, and Jeandiel Serrano, 21, schemed to obtain 4,100 Bitcoin from a single victim, federal prosecutors said.
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Smartmatic Executives Charged With Bribery of Philippine Official
The Justice Department said the executives from the voting technology company had funneled at least $1 million to obtain a contract to provide voting machines in the 2016 Philippine elections.
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Fraud Case Against Rich Exile Who Riled Beijing Goes to Jury
Guo Wengui fled China and allied with the American right in a quixotic quest to end Communist rule. U.S. prosecutors say he stole over $1 billion from his followers.