money laundering
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Demetrius “Big Meech” Flenory, the notorious drug kingpin and co-founder of the Black Mafia Family (BMF), has been released from prison after serving 15 years for his role in one of the largest drug trafficking and money laundering operations in U.S. history. Flenory’s early release was confirmed by Billboard after his sentence was reduced from…
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A Georgia attorney and former City of Atlanta police officer, Shelitha Robertson, 62, was handed a sentence of seven years and three months in prison for her role in a scheme to defraud the Paycheck Protection Program (PPP) of approximately $15 million. Robertson, along with co-conspirator Chandra Norton, orchestrated a plot to submit fraudulent PPP…
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Five individuals were arrested in Los Angeles for their alleged involvement in defrauding Medicare of over $15 million through sham hospice companies and subsequent money laundering activities. The defendants, identified as Petros Fichidzhyan, Juan Carlos Esparza, Karpis Srapyan, Susanna Harutyunyan, and Mihran Panosyan, are accused of operating sham hospice companies purportedly owned by foreign nationals,…
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Recent developments indicate that federal investigators are poised to bring forth accusers of music mogul Sean “Diddy” Combs before a federal grand jury, signaling a potential escalation in the ongoing probe by the US Justice Department. Sources familiar with the investigation have revealed to CNN that potential witnesses, including individuals who have filed civil lawsuits…
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Alleged Sinaloa Cartel leader and lead sicario, or assassin, Néstor Isidro Pérez Salas, also known as El Nini, 32, of Mexico, was extradited on May 25 from Mexico to the United States to face charges contained in two indictments. Attorney General Merrick B. Garland stated: “Today [May 28, 2024] El Nini joins the growing list…
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A former Venezuelan National Guard officer was sentenced on Thursday, May 24, 2024, to one year and one day in prison for his involvement in a money laundering scheme connected to bribery of foreign officials and fraudulent activities targeting foreign financial institutions. Nepmar Jesus Escalona Enriquez, aged 47, hailing from Fort Lauderdale, Florida, and formerly…
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Rui-Siang Lin, known as “Pharoah,” was arrested for running “Incognito Market,” one of the largest dark web narcotics marketplaces. The platform facilitated over $100 million in illegal drug sales worldwide. Lin was apprehended at John F. Kennedy Airport on May 18 and will appear before a federal judge in Manhattan. Attorney General Merrick B. Garland…
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A Puerto Rico legislator and her husband faced sentencing on May 17 for their involvement in a complex scheme involving theft, bribery, and kickbacks spanning several years. María Milagros Charbonier-Laureano, known as Tata, a member of the Puerto Rico House of Representatives, received an eight-year prison sentence, while her husband, Orlando Montes-Rivera, was sentenced to…
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Four flight attendants found themselves in custody following an extensive investigation uncovering their involvement in a sophisticated operation to smuggle $8 million in drug money from New York to the Dominican Republic. The flight attendants facing charges include Charlie Hernandez, Sarah Valerio Pujols, Emmanuel Torres, and Jarol Fabio, with allegations ranging from operating an unlicensed…
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A former high-ranking executive from major Las Vegas casinos is scheduled to appear before a federal judge on Wednesday following his admission of allowing an illegal bookmaker to gamble millions of dollars at the MGM Grand and settle debts using cash. Scott Sibella pleaded guilty in January to violating federal anti-money laundering regulations, which mandate…
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