$3b money laundering case: Fifth man gets 15 months’ jail, surrenders $118m in assets to state On April 2, Cambodian national Su Wenqiang, 32, was sentenced to 13 months’ jail after he pleaded guilty to two counts of money laundering. The first in the group to be sentenced, he laundered over $1 ... 04/30/2024 - 1:41 am | View Link
Accomplice William Morro Arrested And Charged In OneCoin Crypto Fraud Case OneCoin Fraud accomplice William Morro has been arrested in the Ruja Ignatova-led scheme – but what was he charged with? 04/25/2024 - 6:55 am | View Link
L.A. County sheriff’s deputy facing felony charges, allegedly stole money during traffic stop An L.A. sheriff's deputy was charged with two felonies and one misdemeanor after prosecutors say she stole money from a driver during a traffic stop. 04/17/2024 - 10:06 am | View Link
L.A. sheriff's deputy facing felony charges, allegedly stole money during traffic stop An L.A. sheriff's deputy was charged with two felonies and one misdemeanor after prosecutors say she stole money from a driver during a traffic stop. 04/17/2024 - 10:06 am | View Link