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Articles Tagged with Money laundering

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tbel-abuseridze-eBW1nlFdZFw-unsplash-300x200A grand jury in Detroit has returned an indictment charging three Michigan residents for their alleged involvement in a scheme to defraud insurance companies by billing them for medication that was never dispensed.

Wansa Nabih Makki, 42, of Dearborn; her brother, Mahmoud Makki, 37, of Dearborn; and her husband Hossam Tanana, 54, of Dearborn, were each charged with multiple health care fraud and money laundering offenses. Wansa Makki was additionally charged with making a false statement to the Internal Revenue Service after she falsely claimed to be a pharmacist in her tax returns. It is unclear if any of the defendants have acquired legal counsel.

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christian-wiediger-rymh7EZPqRs-unsplash-300x200The U.S. Attorney’s Office for the Southern District of New York announced the arrest of four Rockland County brothers accused of trying to systematically defraud the online retail giant Amazon.

The four men—Yoel Abraham, Zishe Abraham, Heshl Abraham, and Shmuel Abraham—were arrested by federal agents on August 19 and charged with conspiracy to commit wire fraud, wire fraud, and money laundering. It is unclear if they have acquired legal representation.

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marvin-meyer-SYTO3xs06fU-unsplash-300x200The U.S. Attorney’s Office for the Middle District of Florida has announced charges against a former CEO of a Jacksonville tech company. Jason Cory, 47, of Jacksonville, FL, was indicted last week on three counts of wire fraud and one count of money laundering after allegedly using the company to commit fraud and money laundering. Attorney information was not available.

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scott-rodgerson-owZA77rRAic-unsplash-300x200A German man has been indicted in New Jersey for his alleged involvement in a massive mail fraud scheme targeting elderly and vulnerable victims with fraudulent solicitations from psychics.

The indictment charges Georg Ingenbleek, 54, of Germany with four counts of money laundering, two counts of mail fraud, and one count of obstruction of justice. It is unclear if he has acquired legal representation.

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sebastian-pichler-bAQH53VquTc-unsplash-300x200The Department of Justice (DOJ) has reached a settlement of its civil forfeiture case against Khadem al-Qubaisi, an Emirati businessman who allegedly misappropriated billions from a Malaysian investment development fund and laundered the money in the U.S. by buying high-end properties.

1Malaysia Development Berhad (1MDB) is an investment development fund created by the Malaysian government to promote economic development in Malaysia through direct foreign investments and international partnerships. Its funds were intended to be used for improving the lives of the Malaysian people.

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