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
  • Morgan Stanley Fined $10M Over Money Laundering Failure

    The Crime ReportDec 27th
     
  • Married Couple Who Defrauded Amazon in $1.2 Million Scam Sentenced to Six Years

    Victoria GagliardoJun 12th
     
  • Mueller Just Hid A Major Land Mine For President Trump In Plain Sight

    Elura NanosMay 1st
     
  • Alleged 'Nigerian Prince' Email Scammer Caught And Arrested

    Colin KalmbacherDec 30th
     
  • Eighth Person at Trump Jr. Russia Meeting Was Linked to Possible Money Laundering

    Alberto LuperonJul 18th
     
  • Ethics Complaint Alleges 'Reasonable Grounds to Believe Paul Manafort Engaged in Racketeering'

    Chris WhiteApr 18th
     
  • Man Embezzled $4.8 Million, Spent $1 Million Playing Critically-Panned Video Game

    Alberto LuperonDec 9th
     
  • Founders of Popular File Sharing Site Indicted For Allegedly Laundering Millions

    David BixenspanAug 25th
     
  • Miami-Dade Police Drug Bust Leads to Largest Cash Seizure in the Department's History

    Chris WhiteJun 29th
     

Top of Today

  1. Trump takes victory lap as 'drastic' attempt to stop Mar-a-Lago judge from burying Jack Smith's report flops, but the fight is far from over

  2. 2 men who ratchet-strapped pregnant woman and hid her body in a tote after keeping her in a tub for 4 days are now in the DOJ's crosshairs: Feds

  3. Cheerleader in even bigger trouble after medical examiner determined her newborn found dead in closet died of asphyxiation: Prosecutors

  4. 'Wasn't going anywhere': 13-year-old son who sees stepfather strangling his mother steps in and beats him bloody, police say

  5. 'If I can't have her no one will': Man blew up house with his family of 5 inside, left note saying 'P.S. I did blow up the house,' police say

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