A New York man pleaded guilty Tuesday in federal court in Boston to leading a sophisticated international money laundering organization that also distributed large quantities of cocaine and MDMA (ecstasy).
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A Boston man pleaded guilty Friday to his involvement in a sophisticated international money laundering and drug trafficking organization. 57-year-old Mariano Santana pleaded guilty to conspiracy to commit money laundering. U.S. District Judge Angel
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Police in Italy and Spain arrested 33 suspects yesterday morning in a coordinated action against a globally active money laundering criminal network. The alleged perpetrators, who are of Italian, Albanian, Colombian, Moroccan, and Syrian nationality,
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A former haulage firm owner in England who was imprisoned for moving drugs and dirty cash across Europe has been ordered to pay back £630,000. 42-year-old Thomas Maher was sentenced to 14 years and eight months in prison in December 2020.
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A man from Lowell, Massachusetts, was sentenced Tuesday in federal court in Boston for conspiring to distribute cocaine. 61-year-old Miguel Colindres got a sentence of over 4 years in prison.
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British authorities dismantled a network of criminal cash couriers that laundered over £100 million by smuggling it out of the United Kingdom (UK) to Dubai in the United Arab Emirates (UAE). The investigation was led by the National Crime Agency (NCA
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Every year, the multibillion-dollar proceeds of organised crime are pumped into the global economy - a torrent of dirty cash that is laundered through the banking system to disguise its origins. So how is it done? And how does it remain undetected? E
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European authorities backed by Europol disrupted a large-scale money laundering and underground banking system last month, Europol reported April 13. At least €180 million in illicit profits generated by cocaine trafficking had been laundered by the
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Americans are dying younger and younger. One of the reasons is their addiction to opioids and other narcotics. Though the War on Drugs seems a failure, authorities continue as before. Only this time they focus on the money. The root of all evil. A tw
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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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A joint investigation led by the Spanish Guardia Civil resulted in the arrest of 20 suspected money launderers and drug traffickers and the seizure of over €5.5 million in criminal assets and over 2 tons of drugs. Based in the South of Spain, the cri
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A French-Israeli criminal gang involved in large-scale CEO fraud was busted last month, Europol reported. The group targeted companies located in France and made off with tens of millions.
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Spanish authorities together with Europol and Eurojust took down a criminal gang laundering dirty money linked to the Magnitsky case, a €219 million corruption case in Russia, Europol reported last week.
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Law enforcement from 25 countries, supported by Europol, Eurojust, INTERPOL and the European Banking Federation joined forces to crack down on one of the most important enablers of money laundering: money mules and their recruiters.
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Spanish authorities arrested 10 individuals suspected of being involved in drug trafficking and money laundering, Europol reported on Tuesday. Spain’s Guardia Civil carried out house searches in a number of cities, which led to the disruption of a cr
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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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The ringleader of a money laundering group which smuggled tens of millions of British pounds of criminal cash out of the United Kingdom has been jailed for 9 years on Thursday. 47-year-old Abdullah Mohammed Ali Bin Beyat Alfalasi arranged travel for
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Eleven alleged members of an Armenian organized crime group involved in the large-scale import and distribution of counterfeit cigarettes were arrested by French authorities with the support of Europol.
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You can’t beat gold. Make it rain with dollars, euros or pounds all you want, but nothing makes it rain like gold. Better yet, it’s the original blockchain. Melt it down and nobody can trace it. Weigh it and its worth the same amount as before. Old s
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