Tag: money laundering

Gary FineoutMay 7, 2016

A charter school management company which has operated schools statewide was indicted this week by a Florida Panhandle grand jury, accused of fraudulently billing a charter school for supplies, equipment and services. The charges of grand theft, money laundering and aggravated white collar crime were announced Thursday by State Attorney Bill Eddins against the management […]

Jac VerSteegJune 8, 2015

One result of former U.S. House Speaker Dennis Hastert’s indictment is that Wheaton College has removed Hastert’s name from its J. Dennis Hastert Center for Economics, Government, and Public Policy. In a news release the college, in Wheaton, Illinois, said: “In light of the charges and allegations that have emerged, the College has re-designated the […]

Associated PressApril 21, 2015

Federal investigators are targeting 700 businesses in the Miami area for enhanced scrutiny to detect trade-based money laundering schemes. U.S. Immigration and Customs Enforcement announced Tuesday that the focus would be on electronics exporters, including those in the cellphone business. The targeted companies will be required to file certain Treasury Department forms for transactions over […]


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