Six Defendants Indicted For FraudVikas Mehta, Walter Valdivia, Pradip Parikh, Jaime Salas, Alpesh Patel, and Darash Shah have been indicted for wire fraud conspiracy, wire fraud, money laundering conspiracy, and money laundering.
International Money Launderer And Cocaine Trafficker Is SentencedU.S. District Judge Susan C. Bucklew has sentenced Diego Fernando Cardona Lozano (46, Cali, Colombia), also known as “El Doctor” and “Pomada,” to 17 years and 6 months in federal prison for conspiring to import cocaine into the United States and conspiring to commit international money laundering. The court also ordered Cardona Lozano to forfeit approximately $1.4 million, which are traceable to proceeds of the offense.
Honduran National Charged With Transnational Cocaine Trafficking And Money LaunderingFredy Donaldo Marmol Vallejo (Marmol), 40, will make his initial appearance in federal court in Miami, Florida today after being extradited from Honduras, his country of origin.
Five People Charged With Money LaunderingA federal grand jury in the Southern District of Florida returned an indictment on Oct. 7, which was unsealed today, charging three Colombian nationals and two Venezuelan nationals for their alleged roles in laundering the proceeds of contracts to provide food and medicine to Venezuela that were obtained through bribes.
Florida Man Indicted For Investment Fraud Scheme And Money LaunderingJohn E. Acker, 52, formerly of Santa Rosa Beach, has been charged with 37 counts of wire fraud and 7 counts of money laundering. The indictment was announced today by Jason R. Coody, Acting United States Attorney for the Northern District of Florida, following Acker’s arrest Tuesday night in Lee County, Florida.
Mexican National Pleads Guilty To Money LaunderingEdgar Hurtado-Ramirez (52, Mexico) today pleaded guilty to conspiring to launder monetary instruments and engage in monetary transactions in property derived from specified unlawful activity. Hurtado-Ramirez faces a maximum penalty of 20 years in federal prison. A sentencing date has not yet been set.
Couple Indicted For COVID Relief FraudActing United States Attorney Karin Hoppmann announces the unsealing of an indictment charging Amber Rewis Bruey (34) and Anthony James Bruey (35), a married couple from Lehigh Acres, with conspiracy to commit wire fraud, wire fraud, conspiracy to commit money laundering, and illegal monetary transactions.
Pensacola Insurance Company Owner Pleads Guilty To Wire Fraud And Money LaunderingJohn Thomas, 51, of Pensacola pled guilty yesterday on wire fraud and money laundering charges related to selling fraudulent insurance policies to his clients in exchange for approximately $4.8 million in insurance premium payments. Jason R. Coody, Acting United States Attorney for the Northern District of Florida, announced the guilty plea.
Powder Springs Man Indicted For Two Million Dollar Fraud
Atlanta Man Charged With $11 Million Fraud While In PrisonA federal grand jury indicted a man serving a prison sentence in a Georgia Correctional facility and 2 others for conspiracy to commit bank fraud and money laundering according to a statement from the U.S. Attorney’s Office.
Georgia Cocaine Trafficker Sentenced To Two Decades In Federal PrisonA U.S. District Court judge sentenced a Port Wentworth man, who laundered drug proceeds and helped distribute significant amounts of cocaine for a coastal Georgia drug trafficking organization, to 20 years in federal prison.
Yulee Man Pleads Guilty To Conspiracies To Commit Wire Fraud, Mail Fraud, And Money LaunderingYulee man pleads guilty to conspiracies to commit wire fraud, mail fraud, and money laundering.
ARREST: Church Employee Suspected Of Stealing Over $750K From Church AccountsIn 2008, Bradley was hired as the finance secretary by Calvary Baptist Church (CBC) located at 2101 Overlook Drive SE in Winter Haven. In late 2019, the head deacon requested copies of the church bank statements based on a digital image seen by church staff that showed an active $225,000 line of credit, connected to another bank account that did not belong to CBC.
5 Tampa Residents Charged In $21 Million Money-Laundering ConspiracyFive Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds
Brookhaven Doc, Ex-New Orleans Saint Indicted In Opioid SchemeFederal prosecutors have indicted Brookhaven's Victor Hansen and ex-NFL player Sedrick Hodge in a drug distribution scheme.