Northwest Louisiana Businessman Pleads Guilty To Money Laundering

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Tue, 10/22/2024 - 3:39pm

Northwest Louisiana businessman pleads guilty to money laundering

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Bossier Business Man Pleads Guilty to Money Laundering
Brian T. Owen, 52, of Caddo Parish, Louisiana, pleaded guilty yesterday to money laundering, announced United States Attorney Brandon B. Brown. United States District Judge S. Maurice Hicks, Jr.
10/23/2024 - 2:35 am | View Link
Louisiana business owner pleads guilty to money laundering more than $1.1 billion
A Shreveport business owner pleaded guilty on Monday to money laundry, announced United States Attorney Brandon B. Brown. The business owner defrauded a distribution trust of more than $1.1 billion, ...
10/22/2024 - 11:27 pm | View Link
Louisiana business owner pleads guilty to laundering over $1.1 million
The business owner defrauded a distribution trust of more than $1.1 million, which he used for personal expenses to pay off gambling debts. | Ktalnews.com ...
10/22/2024 - 5:09 pm | View Link
Louisiana business owner pleads guilty to laundering over $1.1 billion
SHREVEPORT, La. (KTAL/KMSS) — A Shreveport business owner pleaded guilty on Monday to money laundry, announced United States Attorney Brandon B. Brown. The business owner defrauded a distribution ...
10/22/2024 - 3:51 pm | View Link
Northwest Louisiana businessman pleads guilty to money laundering
A Northwest Louisiana buisnessman will face up to 10 years in prison after using Employee Retention Credits to pay personal expenses, including gambling debts.
10/22/2024 - 12:25 pm | View Link
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