A former Wells Fargo branch manager has been ordered to federal prison for helping a drug trafficking ring launder their money through his bank. 36-year-old Stephen Roland Reyna pleaded guilty September 1, 2021, and was sentenced to 20 months in pris
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The Spanish National Police (Policía Nacional) and Tax Agency (Agencia Tributaria) have dismantled an organized crime group believed to be running Europe’s biggest “narco-bank,” Europol reported today.
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A massive international organized crime ring has been broken up in a joint operation between the Spanish Civil Guard and the German Criminal Bureau of Hamburg, Europol reported Monday. The crime group provided financial services to various criminal o
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