money laundering
White-Collar Crime
Pratima Rajan's $648K Insider Trading Scheme
Pratima Rajan was charged in an SEC insider trading case involving Arjun Sekhri and others that generated $1.8 million in illicit profits, settling for $648,201.
Victoria Chase Ponzi SchemesStafford Y.L. Mew's $10M Prime-Bank Fraud Scheme
Stafford Y.L. Mew and four co-defendants sentenced in Western District of Washington for $10 million prime-bank fraud scheme involving wire fraud and money laundering.
Daniel Reeves Con ArtistsLeslie Chinedu Mba's $4M Romance Scam and Immigration Fraud
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.
Maria Santos