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Money Laundering Defined

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Off-site Money Laundering Links, User Submitted

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Tue Nov 18

• Money Laundering and Reshipping Fraud

Thu Nov 13

• Fairfax Man Pleads Guilty in $33 Million Mortgage Fraud Case: Alexandria, VA - Vijay K. Taneja, age 47, of Fairfax, Virginia, pleaded guilty to one count of conspiracy to commit money laundering in connection with a mortgage fraud scheme involving his company, Financial Mortgage, Inc., (?FMI?), which originat...

Tue Nov 11

• Bloomberg.com: Worldwide

Tue Nov 4

• Huge Tax Refund Fraud Scheme: I'm still a bit stunned by the size of this tax refund scheme (be sure to look for the number 48 Million!) that was detailed in a recent press release from the Federal Bureau of Investigation: RICHARD WALTERS SENTENCED IN D.C. PROPERTY TAX REFUND...

Mon Nov 3

• LOCAL ATTORNEY JAMES PERDIGAO PLEADS GUILTY TO 30 FEDERAL FELONY CHARGES - ALSO FORFEITS $30 MILLION: NEW ORLEANS, LOUISIANA - JAMES G. PERDIGAO, age 46, a resident of New Orleans, Louisiana pled guilty to thirty (30) counts contained in the Second Superseding Indictment by a Federal Grand Jury for mail fraud, bank fraud, interstate transportation of s...
• Fraud Cost Investors More Than $2 Billion: FORMER NATIONAL CENTURY FINANCIAL ENTERPRISES CEO CONVICTED OF CONSPIRACY, FRAUD, AND MONEY LAUNDERING Fraud Cost Investors More Than $2 Billion Press release from the U.S. Department of Justice: WASHINGTON ?A federal jury today convicted Lance K. ...

Fri Oct 31

• Voter Information for Jim Fitzgerald. November 4, 2008 Election: VOTE FOR JIM FITZGERALD FOR CALIFORNIA STATE SENATOR DISTRICT 15 He vows to stop the corruption in Family and Juvenile Court. He will help stop the racketeering of children for State and Federal funds and will make sure CPS follows the WIC guidelines. Jim is honest. We need Maldonado out because he's a worthless spineless Senator who has his hands too deep in the cookie jar. He can't help enforce laws so why are we paying him? VOTE FOR CHANGE. VOTE FOR JIM FITZGERALD

Tue Oct 28

• Money Launders in Action? " MetaSecurity

Wed Oct 22

• The Bad Shepherd

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Off-site Money Laundering Research Links

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