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Category: Money Laundering | White Collar Crime
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 easy to prosecute because it removed individual intent and the limits of money involved.
Money…
Category: 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 dance students. The reality TV star, Dance Moms, is now facing harsh prison time for…
Category: Fraud | Money Laundering
The federal government last month indicted eleven operators of alleged “brothels” in New York City.
Charged with conspiracy to violate the Travel Act and money laundering, the federal indictment filed on April 13 in the Southern District of New…
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