Money laundering

An inflatable pig sits outside of UAW Local 659 in Flint on Thursday, October 3, 2019.
Ryan Garza/Detroit Free Press
AP News
November 06, 2019 - 12:05 pm
A retired vice president of the United Auto Workers union on Wednesday became the 13th person to be charged in a federal investigation of alleged corruption at the union and auto companies.
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Lori Loughlin (front) and Mossimo Giannulli (left)
Steven Senne/AP, file
AP News
November 01, 2019 - 3:09 pm
"Full House" actress Lori Loughlin and her fashion designer husband are contesting the latest charges against them in the college admissions scandal. Read more here.
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Money.
CaptureTheWorld/Getty Images
Paul Kurtz
October 26, 2019 - 6:00 am
A Main Line businessman was sentenced to 17 ½ years in prison this week for defrauding lenders and people out of $34 million. Read more here.
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Mark D'Amico
Burlington County Prosecutor's Office
AP News
October 03, 2019 - 3:22 pm
Mark D'Amico, accused of scamming GoFundMe donors out of more than $400,000 with a fake feel-good story about a homeless veteran, is now facing federal charges. Read the latest here.
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Tero Vesalainen/Getty Images
David Madden
September 27, 2019 - 3:01 pm
Sulaimon Kadelu of North Jersey man is in custody in Burlington County after he was accused of scamming an elderly woman online, all in the name of love — and $125,000. Read more here.
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Chaka Fattah
Richard Michael Pruitt/Dallas Morning News
Kristen Johanson
July 12, 2019 - 11:58 am
UPDATED: 4:45 p.m. PHILADELPHIA (KYW Newsradio) — Disgraced former congressman Chaka Fattah Sr. has been sentenced again to 10 years in prison for various charges, including racketeering, bribery, conspiracy and fraud. Fattah, 62, has served two and a half years of the sentence. His lawyers said...
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Chaka Fattah
Richard Michael Pruitt/Dallas Morning News
Kristen Johanson
May 01, 2019 - 2:51 pm
PHILADELPHIA (KYW Newsradio) — Federal prosecutors will not re-try former longtime Rep. Chaka Fattah on bribery convictions overturned by an appeals court. In a court filing, U.S. Assistant Attorneys Jennifer Williams and Eric Gibson said "it is in the interest of justice" to dismiss four bribery...
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An image of Johnny Bobbitt Jr., from left, Mark D'Amico and Katelyn McClure on display during during a press conference Thursday, Nov. 15, 2018 in Mount Holly, N.J.
Joe Lamberti/Courier Post via USA Today Network
David Madden
March 06, 2019 - 3:52 pm
CAMDEN, N.J. (KYW Newsradio) — Two of the three people involved in last year's GoFundMe hoax have pleaded guilty to federal charges. Homeless veteran Johnny Bobbitt, 36, and the woman he claimed to have helped with his last $20, Kate McClure, have entered guilty pleas in Camden federal court...
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FILE - In this Sept. 23, 2018, file photo, Maldivian President Yameen Abdul Gayoom, right, casts his vote at a polling station during presidential election day in Male, Maldives.
Eranga Jayawardena/AP Photo, File
February 18, 2019 - 5:40 pm
MALE, Maldives (AP) — A Maldives court ordered the arrest and detention of former President Yameen Abdul Gayoom on Monday on charges of money laundering. The criminal court in Male, the capital, ordered Yameen held in custody after prosecutors argued at a hearing that he could attempt to influence...
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FILE - In this June 14, 2018, file photo, the FBI seal is seen before a news conference at FBI headquarters in Washington.
AP Photo/Jose Luis Magana, File
December 26, 2018 - 2:49 pm
WASHINGTON (AP) — The email caught the executive at a small company by surprise one morning in 2016. The company's owner, or so he thought, was requesting a money transfer to pay for supplies from a new vendor. It wasn't until that night when the executive, hours after the money had been...
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