Money laundering is fun to talk about. It just sounds cool to begin with. And the whole process is fascinating to me. It is important to know that money laundering is not a fraud scheme. It is a crime that […]

In 2008, former Detroit Mayor Kwame Kilpatrick was charged in state court with 8 felonies related to perjury, misconduct in office, and obstruction of justice. In On September 2008,he pleaded guilty to two felonies for obstruction of justice and was sentenced […]

Milwaukee area jewelery Harry C. Glinberg has been charged with money laundering, and has been accused of significantly underreporting his income to the IRS. He was arrested last week and is currently free on a signature bond. Glinberg is accused […]

Christopher Vnuk and his parents, Stephen Vnuk and Sharon Vnuk have been indicted by a federal grand jury on money laundering charges. Money from trafficking high-grade marijuana was allegedly laundered through purchases of vehicles. The parents are also alleged to […]