Skip to main content
Live & On Demand YouTube
  • Home Page
  • Live
    • Watch Live: Law & Crime Network
    • 9 Shocking Times Defendants Testified at Trial
    • 10 Most Memorable Law&Crime Network Trials
    • Watch Live: Brevard County Bond Court
  • Where to Watch
  • TV Schedule
  • Bodycam Videos
  • Shows
  • Law&Crime Productions
  • Hosts
  • Podcasts
  • Shop
  • Book Club
  • Sales
  • Subscribe
Live & On Demand YouTube
  • Home Page
  • Live
    • Watch Live: Law & Crime Network
    • 9 Shocking Times Defendants Testified at Trial
    • 10 Most Memorable Law&Crime Network Trials
    • Watch Live: Brevard County Bond Court
  • Where to Watch
  • TV Schedule
  • Bodycam Videos
  • Shows
  • Law&Crime Productions
  • Hosts
  • Podcasts
  • Shop
  • Book Club
  • Sales
  • Subscribe
Latest money laundering Stories
  • Disgraced BLM activist who boasted 'I won the lottery' after fraudulently profiting off of George Floyd's murder and buying house for himself is going to federal prison

    Matt NahamOct 4th
     
  • Mother-son duo arrested for running Pretty Woman Escorts service with 'one of the most lucrative VIP client lists in South Florida' for 25 years, cops allege

    David HarrisOct 1st
     
  • Federal jury convicts disgraced BLM activist of wire fraud and money laundering offenses, profiting off of George Floyd's murder by scamming Facebook users

    Matt NahamApr 16th
     
  • Infamous 'Tiger King' zookeeper pleads guilty to money laundering, conspiring to traffic in exotic animals

    Alberto LuperonNov 6th
     
  • Convicted double murderer Alex Murdaugh now faces numerous federal fraud charges, but his lawyers don't seem too concerned

    Colin KalmbacherMay 24th
     
  • Ex-Goldman Sachs banker will spend decade behind bars for $4 billion corruption and money laundering conspiracy in 1MDB case

    Adam KlasfeldMar 9th
     
  • Alex Murdaugh Murdered Wife and Son to Escape Consequences from Fast-Approaching 'Personal, Legal and Financial Ruin,' Prosecutors Allege

    Colin KalmbacherDec 8th
     
  • Prolific Nigerian Fraudster Ray Hushpuppi Sentenced for Money Laundering as Prosecutors Cite Massive Instagram Following

    Meghann CuniffNov 7th
     
  • Lawyer Accused of Murdering Wife and Son Now Faces Fraud and Money Laundering Indictments for Allegedly Ripping Off His Old Law Firm

    Matt NahamAug 19th
     
  • Accused Sarah Lawrence 'Cult' Leader's Followers Funneled Nearly $1 Million into His GoDaddy Account, Jury Hears

    Adam KlasfeldMar 30th
     
  • Accused Sarah Lawrence Sex 'Cult' Leader Laundered Money Through Daughter's Links to North Carolina Democrats: Prosecutor

    Adam KlasfeldMar 29th
     
  • Feds Charge Ex-Obama White House Adviser with Stealing $218,000 from Charter School Network He Founded

    Adam KlasfeldApr 27th
     
  • Accused North Korean Intelligence Operative to Stand Trial in D.C. After 'First Ever Extradition' of DPRK National to the U.S.

    Jerry LambeMar 22nd
     
  • Felix Sater Tried to Settle Money Laundering Suit, But His Lawyer Says the Alleged Victims Aren't Interested

    Adam KlasfeldDec 16th
     
  • Brutal Rebuke of Deutsche Bank Raises Serious Questions About One of Jeffrey Epstein's Lawyers

    Jerry LambeJul 7th
     
  • Crime Expert Professor Who Wrote a Book on Crime Charged for Crime

    Colin KalmbacherNov 18th
     
More Stories

Top of Today

  1. 'Enough is enough': Trump downplays demand for 'destruction' of Jack Smith's Mar-a-Lago report while alerting Cannon to appeal that could stop her

  2. 'No warrant was issued here': Trump-appointed judge finds so-called 'mandatory' detention of immigrant 'unlawful' and orders 'immediate' release from ICE facility

  3. Man executed 'longtime' girlfriend shortly after her Snapchat post showed couple in club together, police say

  4. Man running errand with ex-girlfriend told her 'she was going to die today' then broke her sternum and ribs inside his F-150 during vicious attack: Court docs

  5. Handcuffed woman 'unhappy' with deputy 'playing loud music' in patrol car 'said a prayer' and shot him with hidden gun

Tips
Tips

Have a tip or story idea? Email us. Or to keep it anonymous, click here.

© 2026 LawNewz
About Us
Advertise
Newsletter
Privacy
Accessibility
User Agreement
Ethics & Diversity Policy
Contact
Dan Abrams, Founder