money laundering

Prosecutors: N.J. Man Swindled Woman, 92, Out Of More Than $1 MillionAn Old Tappan, New Jersey man was charged Tuesday with swindling a 92-year-old woman out of more than $1 million.
New Jersey Man In Legal Trouble For $800,000 NCAA PoolWe are in the midst of March Madness – the annual frenzy of over college basketball – and many people have filled out brackets or know people running pools.
Liberty Reserve Founder Due In Court In $6 Billion Money Laundering CaseArthur Budovsky, 40, the Costa Rican founder of currency transfer and payment processing company Liberty Reserve, was extradited from Spain to the U.S. on Friday.
Victims Of Hamas Suicide Bombings Sue Arab Bank For Allegedly Funding TerrorismAttorneys for victims of Hamas suicide bombings from 2000 to 2004 are accusing an international bank of financing terror, sometimes allegedly running the money through a branch on Madison Avenue.
Former Met Council CEO Admits To Stealing $1 Million From Charity, Pleads GuiltyWilliam Rapfogel, 59, pleaded guilty to grand larceny, money laundering and other charges in a case that had rattled city and state political circles.
Bergen County Woman, Adult Daughter Accused In Loan Modification SchemeAn Englewood Cliffs, N.J. woman and her adult daughter were facing money laundering charges Tuesday, stemming from an alleged loan modification scheme.
Father-Son Pimps Sentenced To Prison For Prostitution, Money Laundering ConvictionsVincent George Sr. and Vincent George Jr., of Allentown, Pa., were sentenced Monday in Manhattan to three to nine years in prison. They were acquitted of sex trafficking.
Self-Professed Father-Son Pimps Acquitted On Sex Trafficking ChargeVincent George Jr. and Sr. were convicted of money laundering and promoting prostitution and still face significant jail time.
Closing Arguments Under Way In NYC Sex Trafficking CaseClosing arguments were underway Thursday in the trial of Vincent George Sr. and Vincent George Jr., a case that drew widespread attention after several prostitutes took the witness stand to defend their pimps.
Feds Announce Takedown Of Online 'Bank Of Choice For The Criminal Underworld'Federal prosecutors charged seven people Tuesday with running what amounted to an online bank that handled $6 billion for drug dealers, child pornographers, identity thieves and other criminals around the globe.
Newark Couple Charged With Tax Fraud, Money LaunderingA Newark couple was charged Wednesday with failing to file tax returns for three unregistered companies, as well as money laundering.
New Jersey Psychic Accused Of Conning 5 Clients Out Of Over $331,000A New Jersey psychic is facing theft, money laundering and tax-evasion charges after several victims said she conned them out of hundreds of thousands of dollars.
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