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Conspiracy to commit securities fraud, mail fraud and money laundering, then wire fraud and money laundering 7 years then 7 + 1 ⁄ 2 years [18] Michael Floyd: Arizona Cardinals: Extreme DUI 24 days in jail, 96 days of house arrest, 30 hours of community service and a $5,115.99 fine [19]
Scott Tucker (born May 5, 1962) is an American convicted racketeer, loan shark, fraudster, and money launderer who used his illegal funds to finance – and drive for – his own sports car endurance racing team. In 1991, Tucker was convicted for his illegal activities, including mail fraud, associated with a bogus lending company he operated ...
Mathew Bowyer, 49, entered the plea in federal court in Santa Ana. “I was running an illegal gambling operation, laundering money through other people’s bank accounts,” Bowyer told the judge.
Allen Stanford. Robert Allen Stanford (born March 24, 1950) is a convicted financial fraudster, former financier, and sponsor of professional sports. He was convicted of fraud in 2012, having operated an eight billion dollar Ponzi scheme, [ 1][ 2][ 3] and is now serving a 110-year federal prison sentence. [ 4]
The 2015 centre on the alleged use of bribery, fraud and money laundering to corrupt the issuing of media and marketing rights for FIFA games in the Americas, estimated at $150 million, [ 2] including at least $110 million in bribes related to the Copa América Centenario to be hosted in 2016 in the United States. [ 14]
Charles McGonigal, ex-head of counterintel for the FBI in New York, was arrested for money laundering, violating Russia sanctions, and taking money from a foreign national.
Weidong “Bill” Guan, 61, is charged in U.S. District Court in lower Manhattan with one count of conspiracy to commit money laundering and two counts of bank fraud.
Incarcerated. Criminal charge. Securities fraud. Wire fraud. Money laundering. Penalty. 20 years imprisonment. Marc Stuart Dreier (born May 12, 1950) is an American former lawyer who was sentenced to 20 years in federal prison in 2009 for committing investment fraud using a Ponzi scheme.