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Foreign Corruption: Nepmar Jesus Escalona Enriquez, Former Venezuelan Military Official Pleads Guilty to Money Laundering and Bribery Scheme
He pleaded guilty to one count of conspiracy to commit money laundering. Escalona is set to be sentenced on May 23 and could face a maximum
Stephen Wick
Mar 4, 20244 min read
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Erminia Serrano Piedra, aka Irma and Boss Lady, 32 and Ten others Plead Guilty to Money Laundering & Human Smuggling
The migrants, hailing from Mexico, Guatemala, and Colombia, paid the organization to assist them in their illegal journey to and within the
Stephen Wick
Jan 6, 20245 min read
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Southeast Asian Casinos Emerge as Major Enablers of Global Cybercrime
Southeast Asian casinos have emerged as significant facilitators of worldwide cybercrime.......
Stephen Wick
Nov 7, 20232 min read
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Doc Antle, 'Tiger King Star', Pleads Guilty to Fed. Wildlife Trafficking & Money Laundering Charges
Bhagavan "Doc" Antle, aka "The Tiger King" star, a.k.a "Joe Exotic" pleaded guilty today to a conspiracy to violate the Lacey Act.....
Stephen Wick
Nov 6, 20234 min read
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Anchorage City Commissioner Charged With Fraudulently Obtaining $1.6 Million in COVID-19 Relief Fund
Despite a prior history of allegations of fraud, the defendant and her husband were awarded one of the largest U.S. Rescue Plan Act grants .
Stephen Wick
Oct 22, 20232 min read
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