money laundering
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Big Trouble For Couple Whose Pandemic Pyramid Scheme Conned Thousands for $10 Million
Five years after their 'Blessings in No Time' pyramid scheme, the reality TV couple is facing the consequences.
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Ohio Man Charged With Fraud After Allegedly Spending More Than $200,000 in BLM Donations on Luxury Items
By now, the entire world has heard of a little thing called the Black Lives Matter movement, which exploded after the deaths of George Floyd, Breonna Taylor and countless others this year. Since Floyd’s death in May, the momentum of the movement against systemic racism in policing has been nonstop. But where most people see…
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Lonzo Ball Breaks with Big Baller Brand Co-Founder After $1.5 Million Reported Missing by Financial Advisors
Along with his father LaVar, Los Angeles Lakers point guard Lonzo Ball has severed business ties to Big Baller Brand co-founder Alan Foster after learning of his criminal past along with his failure to account for $1.5 million missing from Ball’s bank accounts. The fallout was first reported by ESPN’s Ramona Shelburne and Paula Lavigne.…
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Federal Agents Find $20,000,000 Hidden Under a Mattress in Mass.
If you’ve ever wondered just how much money you could get away with hiding under a mattress, federal agents in Massachusetts may have an answer for you. According to a press release from the U.S. Department of Justice, approximately $20 million in cash was found hidden inside a box spring at a Westborough, Mass., apartment…
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Texas Woman Bilked Ricky Williams and Other Former Athletes Out of Millions: Report
A Texas woman who claimed to be independently wealthy and who managed the finances of ex-NFL running back Ricky Williams and three other professional athletes has been charged with swindling millions from her clients, officials say. According to the Times-Picayune, Peggy Ann Fulford, 58, was arrested Friday in New Orleans, where she currently lives, and…
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Va. Pastor, Wife Arrested in $1,200,000 Congregation Fraud Scheme
A Virginia pastor, his wife and a friend of theirs are all being accused of defrauding their Alexandria congregation out of more than $1 million, Fox 5 DC reports. According to the report, Terry Wayne Millender, who serves as pastor for Victorious Life Church in Alexandria; his wife, Brenda; and a friend, Grenetta Wells, who…
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Mom of 'Affluenza' Teen Gets Bond Conditions Relaxed so She Can Look for a Job
Tonya Couch, the mother of “affluenza” teen Ethan Couch, is apparently looking for a job and has also gotten the conditions of her bond eased so that she can leave home to go job hunting, WFAA reports. Tonya Couch attended her first court hearing Monday since being indicted on charges of money laundering and hindering…