Money Laundering Tied to Social Media
Criminal gangs are using social media platforms like Instagram and Snapchat to recruit money mules for sophisticated laundering operations, targeting young people with promises of...
Tag : money laundering
NY Pair Sentenced for Scamming Elderly Man
Two New York residents will be sentenced for their role in a $500K romance scam that targeted a 78-year-old Virginia man through a dating app....
Ne-Yo Targeted by Ex-Business Manager in Million Scam
Ne-Yo's former business manager Kevin Foster faces charges for targeting the R&B star and Brian McKnight in a fake sports drink company scam involving money...
Cleveland DJ Accused 0f Laundering Marijuana Money By IRS
Cleveland DJ Stuart Pflaum, known as DJ Xplosive, was arrested for allegedly laundering $730,050 in marijuana sales money through his record label Element 9 Recordings....