money laundering

The suspect took a $1.2 million check and set up a fake company to launder the money, according to Bragg's office.

The U.S. Attorney's office in the South District of New York says that Jennifer Shah and her assistant preyed upon "elderly, working-class people."

Now, the residents of the neighborhood have given the home a cheeky unofficial landmark status, declaring it to be: The House That Brought Down A President.

Manafort was indicted on Monday.

The escorts would charge $400-2000/hour.

Each defendant has been charged with one count of conspiracy to commit money laundering; and one count of conspiracy to violate the Travel Act.

Like demanding property taxes be decreased on his apartment building and blocking drug treatment clinics on a developer's behalf.

Also: Mayor Bloomberg was found to be a victim.

You don't see a sitting mayor taking the stand in a criminal case very often [updated].

Now that the prosecution's case is reportedly on the "verge of