FIOD Jaarverslag 2023 In het jaarverslag FIOD staat wat de kern is van het werk van de FIOD, wat de strategische doelen zijn, met wie zij samenwerken … Publicatie | 01-06-2024

April 17, 2025 — Kenneth Amedola Olugbenga, a leader of and money launderer for the violent Kennedy Street Crew (KDY), was sentenced today to 160… BronLeader and money launderer for the KDY drug trafficking crew sentenced to 160 months in federal prison

April 17, 2025 — A New York man was sentenced to 36 months in prison for his role in a $38 million employment tax fraud… BronFormer owner of collapsed nursing home empire sentenced to 36 months’ imprisonment for $38 million tax fraud scheme

April 18, 2025 — Daniel Hooker of Los Angeles, was sentenced today by U.S. District Judge Dena Coggins to 27 months in prison, for his… BronLos Angeles man sentenced for money laundering