je.st
news
Tag: laundering
North Charleston Automobile Dealer Charged with Money Laundering [From ABC News]
2014-11-30 00:39:06| Auto Dealers - Topix.net
A 59-year-old automobile dealer in North Charleston, S.C., faces money laundering charges after he allegedly sold a car to an individual claiming to be a drug dealer. John Nick, of Huger, S.C. allegedly took $40,000 in cash from a person who claimed to be a drug dealer in 2010, and then covered up the transaction by titling the car in the name of a nominee, according to the U.S. Attorney's Office.
North Charleston Automobile Dealer Charged with Money Laundering [From ABC News]
2014-11-27 00:31:52| Auto Dealers - Topix.net
A 59-year-old automobile dealer in North Charleston, S.C., faces money laundering charges after he allegedly sold a car to an individual claiming to be a drug dealer. John Nick, of Huger, S.C. allegedly took $40,000 in cash from a person who claimed to be a drug dealer in 2010, and then covered up the transaction by titling the car in the name of a nominee, according to the U.S. Attorney's Office.
Alleged kingpin in Portland auto theft ring indicted on racketeering, money laundering and fraud charges
2014-10-10 00:18:21| Steel - Topix.net
The alleged kingpin of what police have described as a family-run criminal enterprise that paid cash to buy and crush stolen cars from across the Portland metropolitan region for metal sales has been indicted on racketeering, money laundering, theft and fraud charges. Anthony Dreu Schneider Sr., 51, who owned A-1 Light Trucks & Van Parts on North Columbia Boulevard for more than three decades, is scheduled to appear in Multnomah County Circuit Court for an arraignment Thursday afternoon on a 29-count indictment.
Los Angeles Fashion District faces money laundering curbs
2014-10-06 17:37:00| Daily apparel & textile news and comment - from just-style.com
More than 2,000 businesses in the Los Angeles fashion district are to be subjected to stricter reporting and recordkeeping rules in a bid to crack down on money laundering for drug cartels.
Tags: los
money
angeles
district
Danville: Real estate agent charged in bank fraud and money laundering scheme
2014-10-03 05:54:15| Real Estate - Topix.net
A Danville real estate broker is alleged to have stolen an estimated $1.7 million in a scheme that used fake buyers to purchase homes whose value was below what owners owed the bank, fabricate information about the properties, then resell them at a profit, the U.S. Attorney's office said Thursday. Anthony Keslinke is accused of running a scheme to defraud banks by submitting fraudulent financial hardship letters on behalf of sellers and altering engineering and pest reports on homes to give the appearance that properties were worth significantly less than true fair market value.
Sites : [1] [2] [3] [4] [5] [6] [7] [8] [9] [10] [11] [12] [13] next »