https://libn.com/2024/05/17/southampton-man-convicted-of-fraud-money-laundering/ A former Southampton investment advisor was convicted in federal court in C...

 https://gvwire.com/2024/05/16/former-congressmember-cox-close-to-plea-deal-in-money-laundering-case/ Former Congressmember TJ Cox plans to change his not gu...

 https://cointelegraph.com/news/canadian-crypto-king-aiden-pleterski-fraud-money-laundering-charges Canadian police are charging self-declared “crypto king...

 https://insightcrime.org/news/flight-attendants-smuggled-millions-dollars-fentanyl-dominican-republic/ A case in which flight attendants working for passeng...

https://www.kxnet.com/news/top-stories/nigerian-citizen-convicted-of-money-laundering-and-other-felonies-in-nd/ After a four-day trial in Bismarck, a federa...