Similar Stories to Judge May Release Of Couple In Money Laundering Case on Bing News

A couple accused of laundering millions of dollars for a Mexican drug cartel through a small Kansas bank may soon be free as they await trial.

Topics:  mexican   kansas   couple   laundering   
BING NEWS:
  • Houston couple sentenced to federal prison for $33 million money laundering operation
    A Houston couple has been sentenced to federal prison for unlicensed money transmitting and money laundering, according to U.S. Attorney Alamdar S. Hamdani. Vinh Quang Phan and ...
    12/12/2024 - 9:15 am | View Link
  • Texas Couple Sentenced for Laundering Millions in Drug Proceeds
    A Houston resident and his naturalized wife from Vietnam were sentenced to 120 months each for unlicensed money transmitting and money laundering, the Justice Department announced Thursday.
    12/12/2024 - 7:08 am | View Link
  • An Ohio man guilty of Bitcoin laundering must forfeit over $400 million in assets
    Harmon, who pleaded guilty to conspiracy to commit money laundering in August 2021, will be on the hook for three years of supervised release after serving his prison sentence. He also received a $311 ...
    11/17/2024 - 9:19 am | View Link
  • Denver couple sentenced to prison, $20 million in fines for wire fraud
    A Denver couple was sentenced to prison and ordered to pay more than $20 million in fines and restitution after they were convicted of wire fraud against a Department of Defense contractor.
    11/13/2024 - 11:00 pm | View Link
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