Tag Archives: money laundering

Alabama Doctor Pleads Guilty To Money Laundering And Drug Distribution Charges

Montgomery, Alabama – On Friday, December 8, 2017, Dr. Shepherd A. Odom, 78, of Alexander City, Alabama, pleaded guilty to charges of drug distribution and conspiracy to commit money laundering, announced United States Attorney Louis V. Franklin, Sr. Dr. Odom’s … Continue reading

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Owner Of Maryland’s Gaver Technologies Charged In $50M Bank Fraud

Baltimore, Maryland – A federal grand jury has charged Mark Ian Gaver, age 56, of Bonita Springs, Florida, with eight counts of bank fraud and two counts of money laundering arising from an alleged scheme to obtain $50 million in … Continue reading

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Owners Of Miami Equipment And Export Company Convicted Of International Money Laundering

Acting U.S. Attorney Joon H. Kim announced Thursday the owners of Miami Equipment and Export Company were found guilty of operating an unlicensed money transmitting business and international money laundering.

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Owner Of Ocean Equity Pleads Guilty To $3.9 Million Fraud

U.S. Attorney Dana J. Boente announced Wednesday the owner of Ocean Equity, a collection of business engaged in merchant cash advances and credit card processing, pleaded guilty to money laundering related to fraud scheme.

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Former Employee At Allentown Federal Credit Unit Indicted On Embezzlement, Bank Fraud Charges

Acting U.S. Attorney Louis D. Lappen announced Friday a Pennsylvania woman was charged with one count of bank embezzlement, one count of bank fraud and three counts of money laundering.

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Former UVA, NFL Football Player Found Guilty Of $10M Felony Fraud

U.S. Attorney Dana J. Boente announced Thursday that a former University of Virginia, National Football League and Fork Union Military Academy football player was convicted in a $10 million fraud scheme. Thirty-six-year-old Merrill Robertson, Jr. established the Black Bull Wealth … Continue reading

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Maryland Man Pleads Guilty To Stealing Thousands Of Bitcoin, Money Laundering

A former U.S. Secret Service agent pleaded guilty to money laundering and theft of bitcoin worth thousands of dollars. Thirty-five-year-old Shaun W. Bridges of Laurel pleaded guilty in federal court on Tuesday to one count of money laundering. Bridges was … Continue reading

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D.C. Nurse Practitioner Guilty Of Money Laundering, Illegally Distributing Opioids

A jury found a licensed nurse practitioner based in Southeast Washington guilty of 42 federal charges in the courtroom of the Honorable Colleen Kollar-Kotelly on August 10. Forty-six-year-old Ivan Lamont Robinson of Washington D.C. was found guilty of two counts … Continue reading

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Conspirators From Maryland, North Carolina Face 25 Years In Prison For Money Laundering

Greenbelt, Maryland – On Friday, a federal jury convicted a 50-year-old Greensboro man on a conspiracy to commit money laundering. According to a Maryland Department of Justice news release, Olusola Olla was convicted of structuring financial transaction by a federal … Continue reading

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