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Money Laundering
California men arrested after police find $315K in vehicle
DEMOTTE | Two California men were arrested Thursday on Interstate 65 after officers found more than $300,000 in their vehicle, police said.
Ex-criminal defense attorney sentenced to 3 years for money laundering
FORT WAYNE | Former criminal defense attorney Jerry Jarrett eluded sentencing for seven years while vigorously fighting his federal money laundering conviction.
Bond reduction denied in money laundernig case
VALPARAISO | A judge denied a request Tuesday to reduce the $25,000 cash bond for a Michigan woman who has been charged with felony money laundering.
Gov't to expand bank rules for tracking money transfers
WASHINGTON | The Obama administration is proposing that banks report all electronic money transfers in and out of the country, expanding its anti-terrorism requirements for financial institutions.
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