money laundering Archives - Randy Salars News And Comment

Chinese Woman Charged with Fraud, Illegally Bringing Chinese Nationals to the US

Post author:rsalars
Post published:January 14, 2021
Post category:China China-US News Las Vegas money laundering Nevada US visa fraud
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A Nevada-based Chinese woman was arrested and charged on Wednesday for allegedly bringing Chinese nationals illegally into the United States in exchange for money. Liao Haiyan, also known as Daisy…

Owner of Digital Currency Exchange Sentenced to 10 Years For Money Laundering

Post author:rsalars
Post published:January 13, 2021
Post category:Crime and Incidents digital currency money laundering US US News
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Rossen G. Iossifov was sentenced to 121 months in prison on Tuesday for his involvement in a multi-million dollar scheme to defraud American victims. He must serve 85 percent of…