money laundering
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Federal prosecutors have unsealed a sweeping indictment against Nigerian software programmer Sapphire Egemasi, alleging her central involvement in a coordinated cybercrime operation that defrauded U.S. government entities of millions of dollars between 2021 and 2023. According to the U.S. Attorney’s Office for the Eastern District of Kentucky, Egemasi, 28, was arrested by FBI agents in…
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What began as flashy Instagram posts flaunting luxury cars, designer brands, and private jets ended in a sobering prison sentence for Nigerian influencer Ramon Abbas—better known to his millions of online followers as “Hushpuppi.” Abbas, 40, was sentenced to 11 years in federal prison in 2022 after pleading guilty to charges of money laundering tied…
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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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