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Sunday, February 23, 2025

Money Laundering

Foreign National Sentenced for Money Laundering Funds to Promote Turtle Trafficking

A Chinese citizen was sentenced today to 38 months in prison and one year of supervised release on a federal money laundering conviction. Kang Juntao, 25, of Hangzhou City, China, had previously pleaded guilty in U.S. District Court in Camden,...
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Latest News

Three People Shot & Killed Outside Drivers License Office In Louisville Kentucky

On February 21, 2025, a tragic shooting occurred at a driver’s license branch in Louisville, Kentucky, resulting in the...
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