Chester County News and Community Website
PENNSYLVANIA — The Financial Crimes Enforcement Network (FinCEN), a bureau of the U.S. Department of the Treasury, will require many companies in the United States to disclose information regarding their …
U.S. Companies to Report Beneficial Ownership to FinCEN Starting 2024 Read More
HARRISBURG, PA — Creed White, a 65-year-old businessman from Freeland, Maryland, is facing charges of conspiracy to commit wire fraud and engaging in an unlawful monetary transaction, according to an …
Maryland Business Owner Charged with Wire Fraud and Money Laundering Over $11.5M in Pandemic Relief Funds Read More
PHILADELPHIA, PA — Zhenyu (“Bill”) Wang, 42, of Dallas, Texas, and Daniel Ray Lane, 42, of McKinney, Texas, were found guilty of charges related to their attempt to transact in …
Texas Duo Convicted for Attempted Violation of International Economic Powers Act and Money Laundering Read More
PITTSBURGH, PA — A former resident of Stockton, California has been sentenced in federal court to 120 months of imprisonment followed by three years of supervised release on his conviction …
Former California Resident Sentenced to Ten Years in Prison on Drug Trafficking, Money Laundering Charges Read More
PITTSBURGH, PA — A resident of Sachse, TX, has been sentenced in federal court to 4 months of imprisonment to be followed by 3 years of supervised release on his …
Texas Resident Sentenced for Conviction of Money Laundering Read More
PHILADELPHIA, PA — United States Attorney Jacqueline C. Romero announced that Stanislav Bril, 40, a/k/a “Stan Bril,” a/k/a “Slava Bril,” a resident of Jamison, Pennsylvania, entered a plea of guilty …
Bucks County Man’s Guilty Plea: Million-Dollar Ponzi, Money Laundering, and Fraud in Pandemic Relief Funds Read More
Consumer Financial Protection Bureau (CFPB) Director Rohit Chopra recently expressed his support for a proposed rule that revises the lifetime banking ban for individuals convicted of certain criminal offenses. The …
CFPB Director Supports Proposed Rule to Revise Lifetime Banking Bans for Certain Offenses Read More PITTSBURGH, PA — A Ghanaian National and a resident of Florida have been indicted by a federal grand jury in Pittsburgh for money laundering, announced United States Attorney Eric G …
Ghanaian National and a Florida Resident Indicted for Money Laundering Read More PITTSBURGH, PA — Two residents of Santa Ana, California, pleaded guilty in federal court to a charge of money laundering conspiracy, announced United States Attorney Eric G. Olshan.
Two California Residents Plead Guilty to Money Laundering Conspiracy Read More PITTSBURGH, PA — Ross Landfried was sentenced this week to 216 months in federal prison for conspiring to distribute a controlled substance, and to engage in money laundering, in 2017 …
Man Sentenced to 18 Years in Prison for Drug Conspiracy and Money Laundering Read More