A Toledo man was found guilty of wire fraud and three counts of money laundering by a jury after a six-day trial this week for stealing donated money to his Black Lives Matter (BLM) organization and using it for personal gain, according to the Northern District of Ohio U.S. Attorney’s Office.
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According to the Tennessee Bureau of Investigation (TBI), a Lewis County Sheriff’s Department (LCSD) deputy has been arrested for theft and money laundering related to the purchase of a police K9.Â
“On September 13th, at the request of 32nd Judicial District Attorney General Hans Schwendimann, TBI special agents began investigating a complaint of theft against Lewis County Deputy Brandon Grady,” TBI said in a release.Â
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Banks filed at least six reports concerning Hunter Biden’s foreign business dealings that flagged President Joe Biden’s home address in Delaware and raised concerns about possible criminal activity involving money laundering or human trafficking, according to a U.S. Senator who investigated the first family’s finances for years.
Sen. Ron Johnson of Wisconsin, the top Republican on the Senate Permanent Subcommittee on Investigations, told the Just the News, No Noise television show Thursday night that the Suspicious Activity Reports (SARS) chronicled about $12 million in transactions over several years, some of which passed through Joe Biden’s Wilmington, Del., home where he had allowed his son to stay.
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The Wisconsin Ethics Commission launched an investigation into newly installed Wisconsin Supreme Court Justice Janet Protasiewicz’s campaign on allegations of money laundering and fraud.
The investigation, first reported by conservative talk show host Dan O’Donnell of NewsTalk 1130 WISN in Milwaukee, claims the far left justice’s campaign engaged in “smurfing,” using unwitting small-dollar donors to launder substantial cash donations.
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The establishment media blackout on corruption within the Biden family is the sign of a state-run media even as stories on the issue could easily win journalism awards, George Washington University Law Professor Jonathan Turley says.
Congressional Republicans unveiled evidence last week that nine members of the first family were allegedly receiving funds from figures in multiple foreign countries, but “the media is insisting that this is no scandal because there is not directly proof of payments to Joe Biden,” Turley wrote in an opinion article Friday for The Hill.
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Karl Hampton, 65, of Chattanooga, has been convicted after a weeklong trial of twelve counts of felony fraud in connection with a scheme to defraud an elderly widow of over a million dollars, according to the Middle District of Tennessee U.S. Attorney’s Office.
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A Michigan doctor was sentenced to 16.5 years in prison for his part in a health care fraud scheme that billed more than $250 million in fraudulent claims to Medicare, Medicaid, and health insurance programs and illegally distributed over 6.6 million doses of opioids.
In September 2021, Francisco Patino, M.D., 68, of Wayne County, was convicted at trial in the Eastern District of Michigan of conspiracy to commit health care fraud and wire fraud, health care fraud, conspiracy to defraud the United States, and pay and receive health care kickbacks, conspiracy to commit money laundering, and money laundering.
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Jianjie Liu, a Chinese national arrested in Georgia in 2019, pleaded guilty to conspiracy to commit money laundering, amid an indictment that included money laundering conspiracy, nine counts of money laundering, and access device fraud charges
According to a release from the Department of Justice (DOJ), Liu targeted victims in several states, raking in more than $150,000 in various schemes.
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A Middle Tennessee man was charged in a million dollar investment scheme aimed to defraud unsuspecting investors, the Department of Justice said in a recent press release.
The Hendersonville man who also lived in Gallatin – known as Gregory Michael Vogel and Gregory Michael Schneider – was charged on eight counts of wire fraud and one count of money laundering in relation to an investment scheme.Â
According to the statement, Vogel was arrested Wednesday morning by federal agents after a join investigation by the IRS-Criminal Investigation and the United States Postal Inspection Service.Â
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Ronald Turner, a convicted gang leader from Knoxville, was sentenced to life in prison, followed by a five-year term of supervised release, for charges related to drug and money laundering crimes.
He was arrested, along with seven other members of the conspiracy, in an operation that was focused across multiple counties in East Tennessee.
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A Clarksville restaurant owner on Tuesday was sentenced to 20 months in federal prison on a host of charges: conspiracy to harbor illegal aliens, harboring illegal aliens, money laundering, tax evasion, and employment tax fraud.
Quanwei Shi, who owns the New China Buffet and Grill (NCBG), was arrested in April 2020 and indicted on 14 charges, stemming from an investigation into the restaurant.
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Friday morning on the Tennessee Star Report, host Michael Patrick Leahy welcomed all-star panelist Crom Carmichael to the studio to discuss why now the mainstream media has decided to report on Hunter Biden’s alleged illegal business affairs.
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Friday morning on the Tennessee Star Report, host Michael Patrick Leahy welcomed all-star panelist Crom Carmichael to discuss the money trail of Hunter Biden to his father.
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