The following examples of Money Laundering Investigations are written from public record documents on file in the courts within the judicial district where the cases were prosecuted.
- Former CEO of Bitcoin Exchange Company Sentenced for Helping to Sell Nearly $1 Million in Bitcoins for Drug Buys on Silk Road
- Colorado Man Sentenced for Role in Mortgage Fraud Scheme
- Virginia Attorney Sentenced for Mail Fraud and Unlawful Monetary Transactions
- Pennsylvania Attorney Sentenced for Defrauding Clients of Over $6 Million
- Maine Attorney Sentenced for Money Laundering Conspiracy
- Real Estate Developer Sentenced for Defrauding His Business Partners
and more…