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#Money_Laundering

Michael Wilson
https://national.mychalraywilson.com/2021/05/28/russian-cybercriminal-convicted-of-defrauding-american-companies-of-millions-of-dollars-through-digital-advertising-scheme/ #Money_Laundering #Wire_Frau... View More
Russian Cybercriminal Convicted of Defrauding American Companies of Millions of Dollars Through Digital Advertising Scheme - M.Y. - Wright Publishing
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Zhukov leased more than 650,000 Internet Protocol (“IP”) addresses, assigned multiple IP addresses to each datacenter server, and then fraudulently registered those IP addresses in the names of U.
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Michael Wilson
https://national.mychalraywilson.com/2021/05/14/starkville-man-charged-with-more-than-6-million-in-covid-relief-fraud-false-statements-and-money-laundering/ #COVID #Relief_Fraud #Money_Laundering
Starkville Man Charged with more than $6 million in COVID-Relief Fraud, False Statements and Money Laundering - M.Y. - Wright Publishing
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unts of wire fraud, one count of false statements to a financial institution, and eleven counts of money laundering. He is scheduled for an initial court appearance today before U.S. Magistrate Judge
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Michael Wilson
https://national.mychalraywilson.com/2021/05/07/california-money-launderer-for-mexican-drug-cartel-sentenced-to-nearly-5-years-in-prison/ #Drug_Cartel #Money_Laundering
California Money Launderer for Mexican Drug Cartel Sentenced to Nearly 5 Years in Prison - M.Y. - Wright Publishing
national.mychalraywilson.com
ring. In addition to coded cell phone conversations, many of the members of the ring also communicated via Facebook messenger. On December 6, 2018, law enforcement seized thousands of fentanyl-laced p
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Michael Wilson
http://national.mychalraywilson.com/2021/04/15/sacramento-man-sentenced-to-7-years-in-prison-for-falsely-claiming-to-be-an-attorney-and-defrauding-couple-of-over-500000/ #Wire_Fraud #Money_Launderi... View More
Sacramento Man Sentenced to 7 Years in Prison for Falsely Claiming to Be an Attorney and Defrauding Couple of over $500,000 - M.Y. - Wright Publishing
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SACRAMENTO, Calif. — Derek Bluford, 34, of Sacramento, was sentenced today to seven years in prison for wire fraud, money
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Michael Wilson
http://national.mychalraywilson.com/2021/04/13/mob-associate-sentenced-to-4-years-for-real-estate-fraud-scheme/ #Wire_Fraud #Money_Laundering #Identity_Theft #Real_Estate_Fraud
Mob Associate Sentenced to 4+ Years for Real Estate Fraud Scheme - M.Y. - Wright Publishing
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PHILADELPHIA – Acting United States Attorney Jennifer Arbittier Williams announced that Stephen Sharkey, 51, of Swedesboro, NJ, was sentenced to
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Michael Wilson
This COVID stimulus and Emergency Assistance for businesses is a ripe breeding ground for fraudsters. http://national.mychalraywilson.com/2021/03/12/three-more-members-of-alleged-fraud-ring-in-san-fe... View More
Three More Members of Alleged Fraud Ring in San Fernando Valley Charged with Exploiting COVID-Relief Programs - M.Y. - Wright Publishing
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The CARES Act is a federal law enacted on March 29, 2020, designed to provide emergency financial assistance to the millions of Americans who are suffering the economic effects caused by the COVID-19
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