Tag "money laundering"
Former Insurance Agent Gets Over 16 Years in Prison for $1.2 Million Scam
Stock Image A former licensed insurance agent has been sentenced in Santa Barbara County to over 16 years in jail following his conviction on a litany of felony counts in
Former Insurance Agent Convicted on 29 Counts Including Elder Abuse, Money Laundering
Former licensed insurance agent Brett E. Lovett, 53, of Camarillo, has reportedly been found guilty of 29 felony counts including grand theft, elder abuse, money laundering, and burglary. According to
Santa Rosa Police Announce Arrests in Connection with Alleged $7.8 Million Money-Laundering, Telephone Scam Operation
(Photo: Stock / Unsplash) Originally published by the Santa Rosa Police Department: In September 2022, the Santa Rosa Police Department (SRPD) received a request for assistance from a detective in
KCSO Arrests Numerous Suspects for Alleged Homicide, Human Trafficking, and More in “Operation Moovin’ Out”
Originally published 6-8-23 via Facebook by the Kings County Sheriff’s Office: “On Thursday, June 8, 2023, in the early morning hours, 23 search warrants and 57 arrest warrants were served
Current and Former Members of Florida HOA Board Accused of Stealing Millions from Residents
MIAMI, Fl. — Miami-Dade State Attorney Katherine Fernandez Rundle has announced several charges against current and former board members of a state homeowner’s association. The defendants are accused of stealing
Family of Sex Traffickers Arrested
Photos: (Cover) Stock Image, (In Story) Burrito Express Written By: Robert McCullough August 22, 2022 – Ventura County, Ca. – The Ventura County Sheriff’s Department Special Crimes Unit has had
Unlicensed Cannaland Dispensary Crackdown in Department of Justice Convictions
SAN DIEGO – Unlicensed marijuana dispensary industry in the Southern District of California was at the fore on June 30th when the Department of Justice (DOJ) U.S. Attorney’s Office announced
TMZ report: ‘Tiger King’ star Doc Antle indictment unsealed; allegedly laundered $500K+
Photo: Doc Antle Originally written and published by TMZ: “Doc Antle has been mixed up with some shady business dealings involving huge sums of cash that crossed over into illegal
Decade-Long ICE/HSI Investigation Climaxes for Transnational Sinaloa Cartel Drug Trafficker’s Money Laundering
Photo: Roberto Gallegos-Lechuga SAN DIEGO – A Federal Prison sentencing was the well-earned ending for a Sinaloa Cartel associate. A U.S. Immigration and Customs Enforcement (ICE) and Homeland Security (HSI)
Unlicensed Orange County insurance agent charged with more than 80 felony counts for stealing customers’ premiums
Originally published as an SIU E-Blast – ORANGE COUNTY, Calif. — Juan Carlos Martinez, 56, of Yorba Linda, has been charged with 12 counts of grand theft, 34 felony counts of forgery,
