Offices of the United States Attorneys
Wilsonville Woman Sentenced to Federal Prison for Laundering More than $4.6 Million in Drug Proceeds 10/23/2024 08:00 AM EDT A Wilsonville, Oregon woman was sentenced to federal prison today for laundering millions of dollars in drug proceeds as the chief money launderer for a drug trafficking organization operating in the Pacific Northwest and California 10/23/2024 08:00 AM EDT 10/23/2024 08:00 AM EDT A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela's state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials. 10/23/2024 08:00 AM EDT A federal grand jury in the Southern District of Florida returned an indictment today charging a Venezuelan television news network owner for his role in a $1.2 billion scheme to launder funds corruptly obtained from Venezuela's state-owned and state-controlled energy company, Petróleos de Venezuela S.A. (PDVSA), in exchange for hundreds of millions in bribe payments to Venezuelan officials. 10/23/2024 08:00 AM EDT Ocala, Florida – United States Attorney Roger B. Handberg announces the arrest of Marina Tusca Brooks Stewart (61, Groveland) on an indictment charging her with one count of wire fraud related to COVID relief. If convicted, Brooks Stewart faces up to 20 years in federal prison. In addition, she faces a forfeiture order of $10,000, which represents the alleged proceeds she obtained through this offense. 10/23/2024 08:00 AM EDT Leroy Artemus Tolbert, III, age 35, of Brownstown, Michigan, pled guilty to wire fraud. According to court documents and statements made in court, Tolbert conspired with others to defraud Lowe's Companies, Inc., and several retail locations, including stores in Wheeling and Morgantown, West Virginia. |
Thursday, October 24, 2024
Financial Fraud News Update
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