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.
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.
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.
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.
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.
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.
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.