Money Laundering

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November 25, 2022
Nigeria on Wednesday launched newly designed currency notes in an effort to help curb inflation and money laundering.
November 8, 2022
A Nigerian social media influencer who called himself Ray Hushpuppi and flaunted a lavish lifestyle fueled by his efforts to…
Rev. Charles Southall III, New Orleans
October 19, 2022
Rev. Charles Southall III of New Orleans has pleaded guilty to money laundering after defrauding his church and parishioners of…
May 25, 2022
Brian B. Wedgeworth, who posed as a doctor, pleaded guilty to wire fraud, mail fraud, money laundering and aggravated identity…
Pastor Kirbyjon Caldwell thegrio.com
April 2, 2018
The pastor of a Houston megachurch and former spiritual adviser to both Presidents Barack Obama and George W. Bush will…
June 21, 2016
On Tuesday morning, agents with the Georgia Department of Revenue reportedly raided all three of Glayds Knight's Chicken and Waffle…
March 8, 2014
CHICAGO — The daughter of President Barack Obama's former pastor was convicted on Friday of laundering thousands of dollars from…
July 10, 2013
NBC New York - Father-and-son pimps from Pennsylvania have been sentenced to three to nine years in prison who were…
January 18, 2013
NEW ORLEANS (AP) - Former New Orleans Mayor Ray Nagin was indicted Friday on 21 corruption charges including wire fraud,…