Parents of Michigan school shooting suspect plead not guilty to manslaughter charges

Parents of Michigan school shooting suspect plead not guilty to manslaughter charges

Dec 4 (Reuters) – A Michigan judge set bail at $500,000 each for the parents of a teenager accused of murdering four fellow high school students with a weapon the couple bought him as a Christmas gift, after authorities arrested the couple on Saturday following a manhunt.Appearing by videolink from jail for their arraignment, James … Read more

Four People Plead Guilty to Mail Fraud, Wire Fraud, and Money Laundering Charges | USAO-CDIL

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced | USAO-EDVA

SPRINGFIELD, Ill. – Four individuals have pleaded guilty over the past three months to mail fraud, wire fraud, and money laundering charges that were related to schemes involving the submissions of fraudulent claims for childcare services to the Illinois Department of Human Services that resulted in a loss of approximately $1,300,000 to the State of … Read more

Maduro ally Saab to plead not guilty to money laundering -lawyer

Maduro ally Saab to plead not guilty to money laundering -lawyer

Oct 28 (Reuters) – Alex Saab, a Colombian businessman who became a special envoy for Venezuelan President Nicolas Maduro, will plead not guilty to money laundering charges when arraigned on Monday, his lawyer Henry Bell told Reuters.In a case that pits the United States against Maduro’s socialist administration, Saab was arrested last year in Cape … Read more