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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
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Subscribe
Latest money laundering Stories
'I want the cocaine more': Drug dealer granted clemency by Biden arrested for alleged money laundering scheme
Colin Kalmbacher
Jul 24th
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 Naham
Oct 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 Harris
Oct 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 Naham
Apr 16th
Infamous 'Tiger King' zookeeper pleads guilty to money laundering, conspiring to traffic in exotic animals
Alberto Luperon
Nov 6th
Convicted double murderer Alex Murdaugh now faces numerous federal fraud charges, but his lawyers don't seem too concerned
Colin Kalmbacher
May 24th
Ex-Goldman Sachs banker will spend decade behind bars for $4 billion corruption and money laundering conspiracy in 1MDB case
Adam Klasfeld
Mar 9th
Alex Murdaugh Murdered Wife and Son to Escape Consequences from Fast-Approaching 'Personal, Legal and Financial Ruin,' Prosecutors Allege
Colin Kalmbacher
Dec 8th
Prolific Nigerian Fraudster Ray Hushpuppi Sentenced for Money Laundering as Prosecutors Cite Massive Instagram Following
Meghann Cuniff
Nov 7th
Lawyer Accused of Murdering Wife and Son Now Faces Fraud and Money Laundering Indictments for Allegedly Ripping Off His Old Law Firm
Matt Naham
Aug 19th
Accused Sarah Lawrence 'Cult' Leader's Followers Funneled Nearly $1 Million into His GoDaddy Account, Jury Hears
Adam Klasfeld
Mar 30th
Accused Sarah Lawrence Sex 'Cult' Leader Laundered Money Through Daughter's Links to North Carolina Democrats: Prosecutor
Adam Klasfeld
Mar 29th
Feds Charge Ex-Obama White House Adviser with Stealing $218,000 from Charter School Network He Founded
Adam Klasfeld
Apr 27th
Accused North Korean Intelligence Operative to Stand Trial in D.C. After 'First Ever Extradition' of DPRK National to the U.S.
Jerry Lambe
Mar 22nd
Felix Sater Tried to Settle Money Laundering Suit, But His Lawyer Says the Alleged Victims Aren't Interested
Adam Klasfeld
Dec 16th
Brutal Rebuke of Deutsche Bank Raises Serious Questions About One of Jeffrey Epstein's Lawyers
Jerry Lambe
Jul 7th
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