A La Jolla couple was indicted by a federal grand jury last week on charges in a $100 million securities fraud and money laundering scheme.

Oscar Marcel Nunez-Flores is to be sentenced May 27 in Newark federal court for his role in money laundering while employed ...

The money laundering scheme moved more than $26 million to Colombia through TD Bank accounts.

Ex-TD Bank employee Wilfredo Aquino, who admitted guilt to a role in a money-laundering scheme, is to be sentenced May 12.

A lawyer jailed for money laundering offences made a £1.7m fortune from his life of crime. David Lyons, 74, made the cash whilst working as a solicitor for a firm called Robertson & Ross in Paisley, ...

DOJ charges Jorge Figueira with laundering $1 billion through cryptocurrency exchanges, wallets, and shell companies across ...

Learn about the methods that criminals use when they are looking to launder money and how the government seeks to prevent them.

Oscar Marcel Nunez-Flores, 34, of North Plainfield, pleaded guilty in Newark federal court on Thursday to conspiring to ...

The director of civil forfeiture filed lawsuits this month against “associates” of Omid Mashinchi, saying all 12 properties ...

A La Jolla couple has been indicted on 24 criminal counts for allegedly running a $100 million market manipulation scheme ...