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Thursday, November 21, 2024

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

Donald Trump Wins 2024 Presidential Election in Historic Comeback

In a stunning political comeback, Donald Trump has been projected to win the 2024 U.S. presidential election, defeating Vice...
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