Beslisnota bij Kamervragen over ANBI-status moskee

Jan. 17, 2025 — Jose Luis Garcia, the co-owner of Envios Express, a money transmitting business in Oakland, was sentenced this week to 12 months… BronOakland money services business owner sentenced to one year in prison for conspiracy to commit money laundering

Jan. 17, 2025 — Two men from Jamaica were convicted yesterday following a four-day jury trial for their involvement in a sophisticated international money laundering… BronTwo money couriers for Colombian-based drug money laundering organization convicted by federal jury

Jan. 17, 2025 — A Los Angeles-area man pleaded guilty today a federal felony charge and admitted to seeking more than $65 million from the… BronLos Angeles-area man pleads guilty to fraudulently seeking millions of dollars in COVID-related tax credits for nonexistent business