Category Archives: Money Laundering

Money laundering is a serious crime that involves the misuse of finances from certain properties. There are several ways that money laundering can occur, and this act can lead to unwanted consequences for both the person who committed the crime … Continue reading

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Chances are, if you have been accused of a money laundering crime, you were already aware of the seriousness of the crime before the allegations were filed against you, as it is an activity that has existed for many years. … Continue reading

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The worst thing you can do when facing federal criminal charges is to run. The law will eventually catch up with you—and punish you more severely. Nelson and Janet Hallahan learned that lesson all too well. The “Mini-Madoffs” The Hallahans … Continue reading

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As the longtime treasurer of the small city of Dixon, Rita Crundwell was able to scam nearly $53 million from the community coffers over the course of two decades.  With this money, Crundwell was able to finance her championship-level horse … Continue reading

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