Money laundering

December 3, 2009 -- ST. PAUL, MN -- Late last night, a federal trial jury convicted Thomas Joseph Petters, 53, of Wayzata, Minn., of orchestrating a $3.65 billion Ponzi scheme. The verdict followed a month-long trial before U.S. District Court Judge Richard H. Kyle in the U.S. Courthouse in St. Paul, Minn.

Specifically, Petters, who was originally indicted in December 2008, was found guilty of 10 counts of wire fraud, three counts of mail fraud, one count of conspiracy to commit mail and wire fraud, one count of conspiracy to commit money laundering and five counts of money laundering.    » read more »

December 1, 2009 -- MIAMI -- Jeffrey H. Sloman, Acting United States Attorney for the Southern District of Florida; John V. Gillies, Special Agent in Charge, Federal Bureau of Investigation, Miami Office; and Daniel W. Auer, Special Agent in Charge, Internal Revenue Service, Criminal Investigation Division, announced the filing of a five-count Criminal Information charging attorney Scott Rothstein, 47, of Fort Lauderdale, Fla., with one count of conspiracy to violate the Racketeering Influenced Corrupt Organization (RICO) statute; one count of conspiracy to commit money laundering; one count of conspiracy to commit mail fraud and wire fraud; and two counts of wire fraud.    » read more »

Defendant Admits Role as Agent of the Russian Federation and in Money Laundering Conspiracy

August 27, 2009 -- WASHINGTON—Acting U.S. Attorney Kent S. Robinson and David Kris, Assistant Attorney General for National Security, announced today that Nathaniel James Nicholson, 25, of Eugene, Oregon, appeared before U.S. District Judge Anna J. Brown and pled guilty to the crimes of conspiracy to act as an agent of a foreign government and conspiracy to commit money laundering.

The maximum penalties for those crimes are five years in prison and a fine of $250,000, and 20 years in prison and a fine of $500,000, respectively. Judge Brown scheduled sentencing on January 25, 2010.    » read more »

May 7, 2009 -- Acting United States Attorney Michelle L. Jacobs announced today that a federal grand jury in the Eastern District of Wisconsin returned a twenty four count indictment charging five people with wire fraud and money laundering in connection with a mortgage fraud scheme. Charged were Paul J. Zaleski, 60, formerly of Richmond, Illinois; Michael Pembroke, 45, of Twin Lakes, Wisconsin; John F. Hochrek, Jr., 48, of Spring Grove, Illinois; Patricia Lynn Kay, 47, of Kenosha, Wisconsin; and Robert Farrell, 29, formerly of Richmond, Illinois.    » read more »

Laundering Money Through Las Vegas Casinos

May 6, 2009 -- WASHINGTON -- Two former managers of the Bank of China and their wives were sentenced today after their convictions on Aug. 29, 2008, by a federal jury in Las Vegas on charges of racketeering, money laundering, international transportation of stolen property as well as passport and visa fraud, Assistant Attorney General Lanny A. Breuer of the Criminal Division and U.S. Attorney Gregory A. Brower of the District of Nevada announced today.    » read more »

March 19, 2009 -- WASHINGTON – The sister of a U.S. Army officer has pleaded guilty for her participation in a money-laundering scheme related to bribes paid for contracts awarded in support of the Iraq war, Acting Assistant Attorney General Rita M. Glavin of the Criminal Division and Acting Assistant Attorney General Scott D. Hammond of the Antitrust Division announced today.    » read more »

June 16, 2008 -- RIVERSIDE -- California Attorney General Edmund G. Brown Jr. and Riverside District Attorney Rod Pacheco today announced a 37-count indictment against Mark Anthony Leggio, James Lloyd Deremiah, and father-son team Nicola Cacucciolo, and Nick Vito Cacucciolo, for exceeding $3,300 Senate and Assembly campaign contribution limits by laundering money through various friends and associates.

“Leggio contributed $50,000 in excess of campaign contribution limits to six candidates for Senate, Assembly and Board of Equalization by filtering money through friends and associates,” Attorney General Brown said. “Today’s charges send a strong message that the state will crack down on those who try to exceed California’s campaign finance limits.”    » read more »

Drug trafficking ring brought narcotics to Jacksonville from Atlanta

August 17, 2007 -- TALLAHASSEE, FL – Florida Attorney General Bill McCollum today announced that a Georgia man was convicted of conspiracy to traffic more than 400 grams cocaine and money laundering in a multi-state narcotics trafficking ring prosecuted by the Attorney General’s Office of Statewide Prosecution.    » read more »

June 25, 2007 -- WASHINGTON – A former Lieutenant Colonel in the United States Army Reserves was sentenced to 21 months in prison for his role in a conspiracy and money laundering scheme involving contracts in the reconstruction of Iraq, Assistant Attorney General Alice S. Fisher of the Criminal Division announced today.    » read more »

June 4, 2007 -- WASHINGTON – United States Congressman William J. Jefferson was indicted today by a federal grand jury on charges including bribery and racketeering for allegedly using his office to corruptly solicit bribes and for paying bribes to a foreign official, Assistant Attorney General Alice S. Fisher of the Criminal Division and U.S. Attorney Chuck Rosenberg for the Eastern District of Virginia announced today.    » read more »