Latest Money laundering News
Colombian customs official pleads guilty in money laundering case tied to DEA misconduct
TAMPA, Florida (AP) — A Colombian customs worker admitted his role Tuesday in taking bribes and funneling more than $1 million in drug proceeds in a case that threatened to expose dirty dealings between U.S. Drug Enforcement Administration agents and their informants. Omar...
Woman gets more than 3-year prison term for helping pregnant Chinese women get to US
LOS ANGELES (AP) — A California woman was sentenced Monday to more than 3 years in prison in a long-running case over a business that helped pregnant Chinese women travel to the United States to deliver babies who automatically became American citizens. U.S. District Judge R. Gary...
