A man accused of managing an international theft ring involving more than $1 million has been indicted and faces charges including fraud and money laundering. Prosecutors allege that the defendant stole the identities of hundreds of people and used his stored-value card business to launder and…
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In May 2002, three (3) principals and the former treasurer of a group of metal trading companies were charged with conspiracy to commit bank fraud, mail fraud, and wire fraud in connection with a sophisticated international scheme to defraud banks worldwide of more than $600 million. The…
The Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) has a case that involves multiple illegal activities taking place in a number of liquor stores. Violations include the sale of stolen firearms by a non-licensee, money laundering, contraband cigarette trafficking, violations of state…
