money laundering conspiracy
Coverage of money laundering conspiracy in the Nexus archive.
- Queens Defenders co-founder sentenced to 43 months
Lori Zeno, co-founder of Queens Defenders, was sentenced to 43 months in prison for stealing over $60,000 from the organization and using her position to secure no-show jobs for her ex-husband Rashad Ruhani’s associates. The scandal led to the collapse of Queens Defenders, resulting in significant financial losses and service gaps for indigent clients.
- Maryland Man Sentenced for Role in HSTF Multi-Million Dollar Money Laundering Conspiracy Case
A Maryland man was sentenced to nine years in prison for conspiring in a multi-million-dollar money laundering scheme. The case involved a large, multi-member conspiracy.
- Current and Former National Basketball Association Players and Four Other Individuals Charged in Widespread Sports Betting and Money Laundering Conspiracy
Six defendants, including current and former NBA players, have been charged in Brooklyn federal court with wire fraud and money laundering conspiracy. The scheme allegedly involved using inside information from NBA players and coaches to profit from illegal sports betting activities.
- Chairman of Prince Group Indicted for Operating Cambodian Forced Labor Scam Compounds Engaged in Cryptocurrency Fraud Schemes
Chen Zhi, a 37-year-old UK and Cambodian national and chairman of Prince Group, has been indicted in Brooklyn federal court for operating forced-labor scam compounds across Cambodia. The charges include wire fraud conspiracy and money laundering conspiracy related to cryptocurrency fraud schemes. The indictment was unsealed today and represents a significant crackdown on international human trafficking and financial crime networks.