Category Archives: Money Laundering
Charged with Money Laundering in TX? Your Rights and Steps to Take
If you or someone you know is confronted with money laundering charges in Texas, it’s not only a legal hurdle to surmount but is…
What To Do If You’re Charged with a White Collar Crime
White collar crimes are prevalent in the U.S. Money offers both temptation and opportunity. These crimes occur in the context of someone taking advantage…
Here’s What Happens If You Steal $4.6M in PPP Money from the Government
Most people are unaware of the level of fraud attempted each year against the government. While some of these cases receive media attention, most…
Faking a Romance Can Land You in Federal Prison
Romance offers many avenues in which to travel, but federal prison is not normally considered one of them. Eleven defendants in Texas learned recently…
Is the American Bar Association Trying to Protect Money Launderers?
The American Bar Association (ABA) has been accused of trying to block Congressional efforts to close loopholes that enable money laundering, terrorism, human trafficking…
The Connection between “Blood Gold” and Money Laundering
In case you thought “blood diamonds” weren’t enough, here comes “blood gold.” One of the most disturbing narratives from 2018 was the developments in…
Understanding Bitcoin Money Laundering Charges
The term “money laundering” was first used at the turn of the 20th Century. It was a label used against organizations who took income…
The Seriousness of the Trump Money Laundering Allegations
Reputable media outlets have in recent months give credible voice to allegations that President Donald Trump and his team knew about money laundering in…
Feds Looking for Money Laundering in Texas Real Estate Deals
Money laundering did not become illegal in the U.S. until 1986 when Congress passed the Money Laundering Control Act. This federal law made it…
‘Dance Moms’ Star Pleads Guilty to Money Laundering
Fame can bring unexpected consequences. American dance instructor Abby Lee Miller is famous for expressing high expectations and use harsh words for her young…
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