An investment adviser has been indicted on wire fraud and money laundering charges for allegedly stealing $1.2 million from a client’s account.
A former confidential informant working for the United States in Colombia claims in a lawsuit that the U.S. government abandoned her when she got into legal trouble for her undercover operations, and she wound up spending three years in a Colombian jail.
A Metropolitan Police Department officer faces a money laundering conspiracy charge stemming from the purchase and financing of two cars and a motorcycle with money that allegedly came from a drug conspiracy.
A District of Columbia police officer has been charged in a federal money laundering investigation in Pennsylvania.
HSBC, the British banking giant, said Tuesday it will pay $1.9 billion to settle a money-laundering probe by federal and state authorities in the United States.