George “Posh George” Cottrell pleaded guilty to wire fraud after attending Trump’s 2016 presidential nomination.

You're currently following this author! Want to unfollow? Unsubscribe via the link in your email. Follow Laura Italiano Every time Laura publishes a story, you’ll get an alert straight to your inbox!

U.S. District Judge Katherine Polk Failla is set to preside over the criminal trial of Roman Storm in the Southern District of New York, which is set to begin on Monday and expected to go on for three ...

JACKSONVILLE, Fla — 53-year-old Mauricio Chahin of Jacksonville has been sentenced to four years and two months in federal prison for engaging in money laundering. The court also ordered him to ...

Money laundering has long been a scourge of the cryptocurrency sector, and the industry has a new answer meant to demonstrate it can head off major problems before they accelerate: the Beacon Network.

A customer’s cash purchases of luxury goods totaling millions of euros in value caught the attention of prosecutors, who say the company should have noticed. By Claire Moses and Ephrat Livni Claire ...

JACKSONVILLE, Fla. — A Jacksonville man has been sentenced to over four years in federal prison after pleading guilty to charges stemming from engaging in a money laundering scheme of more than ...