Stuart Rabinowitz, the ex-Hofstra University president, is Gov. Kathy Hochul’s choice to helm a reconfigured board of ...

The lawsuit, filed in Jacksonville May 20, challenges FinCEN’s Anti-Money Laundering Regulations for Residential Real Estate ...

Related: Husband of deadly Seminole County carjacking victim arrested for money laundering, documents show Federal investigators say they had been investigating him for at least three years ...

A Lawrence man whose 10-year drug and money laundering sentence was commuted ... That prompted the Nassau County district attorney to file three felony charges: second-degree assault of a minor ...

The raids were carried out across the Houston region from Nassau Bay to Jersey Village ... interstate travel in aid of racketeering and money laundering conspiracy. Ali is also charged with ...

Donnelly and Nassau County Police Commissioner Patrick Ryder speak to the media on March 6 about several arrests in an alleged multi-million-dollar money laundering scheme using gift cards.

were charged with money laundering in the second degree and conspiracy in the fourth degree. They were arraigned on Wednesday, March 6. Nassau County Police Commissioner Patrick Ryder said six of ...

MINEOLA, Nassau County (WABC) -- Nassau County police on Thursday announced they arrested seven men in a $20 million money laundering scheme on Long Island. Authorities say the scam involved the ...

NEW YORK - Authorities in Nassau County have charged seven men in connection to a $20 million money laundering and conspiracy scheme that spanned across 45 states, defrauding over 1,800 victims ...

“This is one of the largest money laundering cases my office has prosecuted ... which authorities are still investigating. Nassau County Police Commissioner Patrick Ryder said six of the seven ...

Seven New Yorkers have been charged in a complex money laundering operation, which authorities say swindled victims out of $20 million. Nassau County officials allege that the defendants leveraged ...