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Watch Live On Demand
  • 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. 'Someone is going to kill us!': Man tells mom with 9-year-old 'I am going to cut your throat and your son's throat' while wielding knife, cops say

  2. ‘Should make this Court blush’: Gorsuch and Thomas disgusted that SCOTUS won’t ‘correct’ decision up there with 2 of the most abominable

  3. 'Blew a kiss': Tenant catapults landlord off scaffolding after being mocked for getting upset over owner's 'loud music' and 'singing while putting up siding,' DA says

  4. 'Assault on the rule of law': Reagan-appointed judge resigns to speak out against Trump posing a 'threat to democracy and the rule of law'

  5. Woman 'became paranoid' from marijuana, killed friend who came by to 'cut her dog's hair with scissors' because she thought victim 'would stab her': Police

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