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Mahmoud Shaker Shalash entered guilty pleas in federal court to conspiring to kidnap someone and two counts of money laundering.
Mark Nicholas Espinosa was sentenced Tuesday in federal court in Louisville.
A Chinese national and the wife of a convicted drug dealer have been sentenced to federal prison for their roles in an elaborate money-laundering scheme in Lexington.
The case announced Thursday stems from a lengthy investigation out of Kentucky led by U.S. Secret Service agents.
Court officials say a man was sentenced Tuesday to more than 15 years in prison for conspiracy to distribute more than five kilograms of cocaine and money laundering.
Ansar I. McIver, of Lexington, was sentenced last week for conspiracy to distribute fentanyl, cocaine, and heroin, and money laundering.
65-year-old George S. Hofmeister, formerly of Lexington, was sentenced Wednesday to 41 months in federal prison, by Chief United States District Judge Karen K. Caldwell, for pension plan theft and money laundering.
Leon Smith will spend more than 4 years in prison and must give back the proceeds from his crimes.
A Lexington woman is accused of being a money courier in an international drug trafficking operation based in Mexico, according to federal court documents released Thursday.
Ex-lawyer Eric Conn could be facing more than a dozen new charges after going on the run.
A Nicholasville couple and their son were convicted of conspiracy to defraud a Nicholasville business, according to federal prosecutors.
A former director of UK Men's Basketball is accused of defrauding athletes of more than one million dollars.
A physician who owned a Hazard pain clinic has pleaded guilty to money laundering.
Facing accusations that he had embezzled nearly $9 million from his Ohio-based employer, a Kentucky accountant apparently decided to go for a walk in the woods.
Whitley County Sheriff’s Department released an announcement on June 18, warning people about counterfeit $20 bills.
A southern Kentucky doctor has been arrested in Tennessee after being indicted by a federal grand jury on charges of unlawful distribution of controlled substances, health care fraud, conspiracy and money laundering.