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
  • Crime Expert Professor Who Wrote a Book on Crime Charged for Crime

    Colin KalmbacherNov 18th
     
  • 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. Husband who hid HIV-positive status from cancer survivor wife before she died of AIDS gets a plea deal

  2. Son who allegedly fired 4 shots into father for 'talking about my mom,' then stepped over the dying man to steal his car keys faces trial

  3. Mom who tried to cure 12-year-old's fatal neck injury with smoothies while leaving her unconscious on a 'pallet' for 4 days learns fate

  4. Man complaining about a lack of hours and inability to pay rent follows his boss into work and stabs her to death in her office: Police

  5. Judge Cannon's 'great care' in burying Mar-a-Lago report 'appropriately' ensured no one 'could feign a right to speak freely,' Trump lawyer says

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