Club owner jailed over money-lending racket ; A former club boss has been sentenced to three years in jail for making thousands of pounds from an illegal money-lending firm.
A former club boss has been sentenced to three years in jail for making thousands of pounds from an illegal money-lending firm. Martin Kenny, 47, appeared at Plymouth Crown Court yesterday after pleading guilty to one count of converting criminal property to the value of pounds25,000. A further ten

Publication: Western Morning News, The Plymouth (UK)

BUSINESS OWNER INDICTED FOR HARBORING, TRANSPORTING ILLEGAL ALIENS, MONEY LAUNDERING IN ILLEGAL EMPLOYMENT SCHEME
The U.S. Department of Homeland Security's U.S. Immigration and Customs Enforcement issued the following press release: The owner of an Indiana company that performed stucco-related services at construction sites in at least seven Midwest states has been charged with money laundering, harboring

Publication: US Fed News Service, Including US State News

FORMER HENRY COUNTY SHERIFF PLEADS GUILTY TO FELONY COUNT OF LYING TO FEDERAL AGENTS IN CONNECTION WITH ILLEGAL DRUG TRAFFICKING, MONEY LAUNDERING SCHEME
The U.S. Department of Justice's Federal Bureau of Investigation Richmond Field Office issued the following press release: United States Attorney John L. Brownlee, FBI Special Agent in Charge Charles J. Cunningham, DEA Special Agent in Charge Shawn A. Johnson, and Virginia State Police

Publication: US Fed News Service, Including US State News

Texas cleans up money laundering. (comprehensive legislation to crack down on laundering illegal drug money adopted) (On First Reading)
Texas last year joined 27 other states with similar laws when it adopted comprehensive legislation to crack down on laundering illegal drug money. It is estimated that $150 billion annually from illegal drug sales across the nation is converted through accountants, bankers and lawyers to seemingly

Publication: State Legislatures

Speaker: Illicit money flow should make us squirm; Expert says terrorism and the meth trade both have roots in illegal financial transcations
Tri-state residents don't need to understand all the intricacies of illegal international financial transactions to know why they should care. They only need to consider Sept. 11, 2001, and the scourge of methamphetamine. The impact of illicit money flow is that close to home, according to Raymond

Publication: Telegraph - Herald (Dubuque)

INFORMATION ISSUED BY U.S. ATTORNEY'S OFFICE FOR THE WESTERN DISTRICT OF VIRGINIA ON MAY 24: FORMER HENRY COUNTY SHERIFF PLEADS GUILTY TO FELONY COUNT OF LYING TO FEDERAL AGENTS IN CONNECTION WITH ILLEGAL DRUG TRAFFICKING, MONEY LAUNDERING SCHEME
The U.S. Department of Justice's U.S. Attorney's office for the Western District of Virginia issued the following press release: United States Attorney John L. Brownlee, FBI Special Agent in Charge Charles J. Cunningham, DEA Special Agent in Charge Shawn A. Johnson, and Virginia State Police

Publication: US Fed News Service, Including US State News