money laundering

Business Owners Guilty of Money Laundering

August 29, 2013

Three Shreveport business owners, William Paul Boyter, Michael Paul Boyter, and Anthony Reuben Riley, have pleaded guilty to charges of conspiracy, money laundering, tax evasion, wire fraud, and failure to comply with federal banking regulations. The guilty pleas were entered on Tuesday before United States District Judge Elizabeth E. Foote. Also charged as defendants in […]

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Man with alleged links to Triads to stand trial over money laundering

August 15, 2013

A man with alleged links to the notorious Chinese Triad organisation is to stand trial, accused of moving more than £200,000 money for the criminal gang. Wen Zyang, 23, appeared before the Belfast Magistrates’ Court on 13 August 2013, accused of a total of nine charges, including possessing, transferring and concealing criminal property and having […]

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Businessman ordered to hand over almost £200,000 by Crown Court

August 13, 2013

A Leicestershire business has been ordered by the Leicester Crown Court to hand over almost £200,000 that he illicitly obtained through money laundering cash. The Leicester police started a criminal investigation into Mr Harish Patel, 56, in 2010 when they started to suspect that Mr Patel was laundering vast amounts of money for an international […]

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New Smyrna Beach Man Guilty of Defrauding United States Investors

June 25, 2013

A Florida man has been convicted following a jury trial for his involvement in a scheme to defraud investors from across the country out of millions of dollars. Alan Gilner, 78, was found guilty of conspiracy, mail fraud, wire fraud, and money laundering. Last month, Randi A. Bochinski pleaded guilty to wire fraud, mail fraud, […]

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Top 10 White Collar Offenses

April 21, 2013

Noting some of the top 10 white collar offenses shortly, a definition of exactly what white collar crime needs to be explained. Contrary to most thinking, white collar crime is not a victimless crime. When people think of a crime being committed, it is usually equated to physical violence. That physical violence can emit from […]

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Family prosecuted for £20 million credit scam

January 12, 2013

A Manchester-based family has been successfully prosecuted for criminal offences after they admitted running an elaborate credit scam potentially worth millions of pounds. Brothers Kevin Pomeroy and Daniel Pomeroy pretended to be high-flying executives from a variety of high-profile companies in the fraudulent scheme, with Kevin’s wife, Julie Pomeroy, laundering the ill-gotten gains. The scheme […]

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