Venezuela’s Maduro ally Saab pleads not guilty to U.S. money laundering charge

Venezuela's Maduro ally Saab pleads not guilty to U.S. money laundering charge

Alex Saab Moran is seen in a booking photograph available to Reuters on October 17, 2021. Broward County Sheriff’s Office/Handout via REUTERSMIAMI, Nov 15 (Reuters) – Alex Saab, an ally of Venezuelan President Nicolas Maduro, has pleaded not guilty to a U.S. charge of conspiring to launder money, according to a court document filed on … Read more

Former U.S.C. Official Pleads Guilty in College Admissions Scandal

Former U.S.C. Official Pleads Guilty in College Admissions Scandal

“I think most people would agree that universities and colleges don’t necessarily accept a person with the highest SAT scores or the highest G.P.A.’s,” Judge Talwani said. “That’s their choice, and nobody would charge an admissions officer of a violation of honest services for admitting a student whose father is donating the building next door.”By … Read more

81-year-old ‘money mule’ pleads guilty in romance fraud scheme

81-year-old ‘money mule’ pleads guilty in romance fraud scheme

ST. LOUIS – An elderly Kirkwood woman pleaded guilty Wednesday in federal court to participating in various fraud schemes on behalf of an online romance fraudster. Prosecutors said Glenda Seim began an online relationship with a person claiming to be an American with business interests in Nigeria. Over the years, this individual would ask Seim … Read more

Lawyer who stole money his dead client left for Michigan Humane Society pleads guilty

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LANSING, MI — A Michigan attorney accused of stealing money from a client who has been dead for eight years has pleaded guilty.Anthony Semaan, 63, of Grosse Pointe Park pleaded guilty as charged to embezzlement $50,000 to $100,000, a 15-year felony. His conviction will be reported to the State Bar of Michigan.Semaan stole funds from the trust of his deceased client that … Read more

Greer Man Pleads Guilty to Wire Fraud and Money Laundering Involving Just Under $2 Million in Coronavirus Funds | USAO-SC

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

Greenville, South Carolina — Acting United States Attorney M. Rhett DeHart announced today that Jeffrey Gossett, 47, of Greer, has pleaded guilty to felony counts of wire fraud and money laundering stemming from the theft of nearly $2 million in funds related to the Coronavirus, specifically Paycheck Protection Program (PPP) loans and Economic Injury Disaster … Read more