Operation Deimos

Former Sacramento City Council member Sean Loloee faces with more tax fraud and money laundering charges in connection with his grocery store fraud conspiracy case, federal prosecutors said on Friday.

A Midlothian man pleaded guilty today to conspiring to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and harboring undocumented non-citizens.

The Sentry’s report points to major ways the international community must act to deny kleptocrats the “brain trust” on which they rely to perpetrate their crimes. It’s up to the U.S. to be a leader, not a laggard, in implementing a robust anti-money laundering regime.

A new complaint alleges the campaign is obscuring where its funds are going.

A federal court in New York unsealed an indictment today charging a citizen of the Russian Federation and legal permanent resident of the United States, with participating in a scheme to make over $4 million in U.S. dollar payments to maintain four real properties in the United States that were owned by Viktor Vekselberg, a sanctioned oligarch, as well as to attempt to sell two of those properties.

Department of Justice U.S. Attorney’s Office Eastern District of Kentucky FOR IMMEDIATE RELEASE Thursday, October 13, 2022 Former Owner and Chief Financial Officer of Perry County Business Convicted of Wire Fraud and Money Laundering Charges

Donald Trump’s largest real estate interest—in terms of his personal financial interest—seems to be in Scotland. Specifically, the controversial golf resort.