Financial Fraud News Update

Offices of the United States Attorneys

You are subscribed to Financial Fraud news updates. This information has recently been updated, and is now available. Leader of Multi-Million Dollar International Money Laundering and Drug Trafficking Ring Convicted 06/16/2025 08:00 AM EDT Monica Dominguez Torres, 36, of Mexico, pleaded guilty on June 13, 2025, to federal charges of conspiracy to possess with intent to distribute methamphetamine and conspiracy to commit money laundering.  Dominguez led a transnational criminal organization that operated methamphetamine conversion laboratories in the Atlanta area and laundered millions of drug proceeds to Mexico. Social media finance influencer pleads guilty to orchestrating $20 million Ponzi scheme 06/13/2025 08:00 AM EDT COLUMBUS, Ohio – A social media finance influencer pleaded guilty in U.S. District Court today to federal crimes related to a real estate Ponzi scheme.  Former OSU employee, 2 vendors plead guilty in financial fraud conspiracy 06/13/2025 08:00 AM EDT COLUMBUS, Ohio – Three men have been convicted of conspiring to commit federal program fraud. A former Ohio State University employee sold surplus university assets for artificially low prices in exchange for kickbacks. He and two of his customers have been charged federally and have pleaded guilty.

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