The Maryland Attorney Grievance Commission is seeking disciplinary action against Kenneth W. Ravenell, whose high-profile criminal trial ended last month with a conviction on a federal money laundering charge.

Tagged with: Attorney Grievance Commission Bar Counsel Court of Appeals Ken Ravenell money laundering

The Biden administration is looking to expand reporting requirements on all-cash real estate deals to help crack down on money laundering.

Tagged with: money laundering Real Estate regulations treasury department

A Nigerian who had never been to Maryland was validly tried and convicted in Greenbelt federal court of conspiring to launder money from an online scam that convinced elderly people seeking romance to part with a total of more than ...

Tagged with: elder abuse extraterritorial federal court jurisdiction money laundering Money Laundering Control Act

A Maryland man has been convicted of charges stemming from a scheme to defraud account holders at a credit union, a federal prosecutor says.

Tagged with: money laundering

A judge declared a mistrial at the trial of the founders of Backpage.com on charges of facilitating prostitution and laundering money.

Tagged with: mistrial money laundering prostitution

GREENBELT — A Maryland man pleaded guilty Tuesday to conspiring to launder more than $6.2 million from a “romance scheme” to fraudulently solicit money from more than 200 victims targeted through social media and dating websites. Lesley Annor, 23, of ...

Tagged with: guilty plea money laundering romance scheme

A Frederick man has pleaded guilty to wire fraud and money laundering after prosecutors say he took more than $1 million from an elderly client's annuity account.

Tagged with: fraud money laundering

A federal grand jury has indicted a Baltimore transportation chief on bribery and money laundering charges.

Tagged with: bribery money laundering

A federal judge in Baltimore has ordered M&T Bank Corp. to forfeit to the U.S. government $560,000 in drug proceeds laundered through the bank and for which M&T did not file currency transaction reports.

Tagged with: legal news M&T Bank maryland money laundering

NEW YORK — When the Justice Department announced its record $1.9 billion settlement against British bank HSBC last week, prosecutors called it a powerful blow to a dysfunctional institution accused of laundering money for Iran, Libya and Mexico’s murderous drug ...

Tagged with: Banks Business businesses department of justice HSBC money laundering