Money Laundering
PORTLAND, Ore. - The collapse of a Bend real estate development company has resulted in charges against 13 people in what prosecutors say is the largest Oregon fraud case to emerge from the national real estate boom and bust.
WICHITA, Kan. - The president of a Florida consulting firm convicted in a massive fax blast scam blinked back tears Friday as he was sentenced to 68 months in prison for his role in defrauding thousands of small business owners across the United States, Mexico and Canada.
LUBBOCK, Texas - A Lubbock businessman pleaded guilty Thursday to two charges related to his bilking $50 million from investors in a Ponzi scheme.
WASHINGTON - Mexico has extradited 11 fugitives, accused of crimes including murder, sex offenses, drug trafficking and money laundering, to face trial in the United States, the Justice Department said Sunday.
ST. PAUL, Minn. - Jurors in a Minnesota businessman's fraud trial heard Friday how one hedge fund was fooled into losing $60 million in what prosecutors call one of the largest Ponzi schemes ever uncovered.
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