The Hearts and Accounts Leslie Chinedu Mba Broke
A Houston man orchestrated a $4 million romance scam while attempting to stay in the U.S. through fraudulent marriages.
By Maria Santos
Tag
money laundering
12 articles tagged with "money laundering"
David Uvaldo Mora Sanchez's Web in Denver Drug Empire
How a 32-year-old Aurora man became entangled in an eight-person conspiracy that moved methamphetamine, fentanyl, and cocaine across Colorado's Front Range.
Joathan Colula: The California Kingpin's Midwest Empire
How a 33-year-old California man orchestrated a multi-state drug trafficking operation that flooded the Midwest with deadly fentanyl and cocaine.
Christopher Alexander Delgado's $328M Cryptocurrency Fraud
The Goliath Ventures CEO lived lavishly while running a three-year Ponzi scheme that defrauded investors of hundreds of millions through fake crypto returns.
Pedro Mendoza Martinez and the Aurora Cartel Connection
A sprawling drug conspiracy in Denver's suburbs reveals how transnational crime networks operate in America's heartland.
Karan Gupta's $1.2M Ghost Employee Scheme at Optum
A senior director at healthcare giant Optum hired his unqualified friend for a six-figure job, then collected kickbacks for four years while the employee did nothing.
Navin Khanna's $600M Catalytic Converter Empire
A New Jersey businessman turned stolen auto parts into a McLaren collection, flaunting his crimes with a vanity license plate that spelled out Toyota Prius part codes.
Emmanuel Lee Baldwin's $191K Treasury Check Scheme
A North Carolina man altered a U.S. Treasury check and laundered nearly $200,000 through fake accounts before federal investigators closed in.
Genesis Delgado Rosa's Web of Fake Emergencies
A Kansas City woman orchestrated fake grandchild emergencies, exploiting elderly victims' love to fund an international fraud network.
Roger Knox's Swiss Web: The $137M Pump-and-Dump Empire
From the pristine offices of his Swiss asset management firm, Roger Knox orchestrated a global securities fraud that bilked over 8,000 investors out of $137 million through elaborate pump-and-dump schemes.
Josef Ratcliff's $10 Million Postal Service Betrayal
A trusted USPS purchasing specialist sold government secrets for bribes disguised as birthday gifts and coffee money.
The Driver's License Factory: Robert Danger Correa's Fall
A Kentucky transportation employee and four others allegedly sold expedited licenses to immigrants for up to $1,500, bypassing safety tests.