MLARS Press Releases

The following list shows the latest 10 MLARS press releases. Use the links to the left to navigate through all MLARS press releases by year.

  1. Six Convicted for Roles in Multi-Million Dollar Black Market Peso Exchange Money-Laundering Scheme (February 12, 2019)
  2. Chinese Telecommunications Conglomerate Huawei and Huawei CFO Wanzhou Meng Charged with Financial Fraud (January 28, 2019)
  3. Former CEO, CFO And Directors Of Healthcare Services Company Indicted In Elaborate $300 Million Investment Fraud Scheme (December 13, 2018)
  4. Lebanese Businessman Tied by Treasury Department to Hezbollah Pleads Guilty to Money Laundering Conspiracy in Furtherance of Violations of U.S. Sanctions (December 6, 2018)
  5. Four Defendants Charged in Panama Papers Investigation for Their Roles in Panamanian-Based Global Law Firm’s Decades-Long Scheme to Defraud the United States (December 4, 2018)
  6. Manhattan U.S. Attorney Announces Distribution Of More Than $695 Million To Victims Of Madoff Ponzi Scheme (November 29, 2018)
  7. MoneyGram International Inc. Agrees to Extend Deferred Prosecution Agreement, Forfeits $125 Million in Settlement with Justice Department and Federal Trade Commission (November 8, 2018)
  8. Malaysian Financier Low Taek Jho, AKA “Jho Low,” and Former Banker Ng Chong Hwa, AKA “Roger Ng,” Indicted for Conspiring to Launder Billions of Dollars in Illegal Proceeds and to Pay Hundreds of Millions of Dollars in Bribes in Connection with 1MDB Fund (November 1, 2018)
  9. Honduran Man Sentenced to More Than Three Years in Prison for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency (October 3, 2018)
  10. Texas Woman Sentenced in Virtual Kidnapping Extortion Scheme (September 20, 2018)
Updated February 15, 2019

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