4 articles tagged with "Money Laundering"
Mathew Bowyer ran the largest illegal sports betting operation in Southern California. His biggest client was Ippei Mizuhara, who stole $17 million from Dodgers star Shohei Ohtani to cover the losses. Bowyer pleaded guilty, cooperated, and got a year. He's now talking about mindset.
Pratima Rajan was charged in an SEC insider trading case involving Arjun Sekhri and others that generated $1.8 million in illicit profits, settling for $648,201.
Stafford Y.L. Mew and four co-defendants sentenced in Western District of Washington for $10 million prime-bank fraud scheme involving wire fraud and money laundering.
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.