Money Laundering « CBS Dallas / Fort Worth

Dallas-Based MoneyGram Reaches Fraud Deal

A federal judge is giving his approval to a settlement of fraud charges against MoneyGram International Inc., including a $100 million victim compensation fund.

2012/11/28

Attorney Says Price’s Assistant Will Be Indicted

The attorney for Dapheny Fain, embattled County Commissioner John Wiley Price’s associate, said he believes she’ll soon be indicted on federal charges.

2012/06/05

Ropes blocked off reporters from speaking to John Wiley Price after the Dallas County Commissioners Court meeting on June 5, 2012. (credit: CBSDFW.COM)

Ropes Block John Wiley Price From Public After Meeting

For the first time in memory, officials in the Dallas County Commissioners Court restricted public access to commissioners between the end of the open session and the beginning of executive session.

2012/06/05

Dallas County Commissioner John Wiley Price told a group of citizens to "go to Hell" on February 15, 2011. (credit: KTVT/KTXA)

Details Of John Wiley Price Federal Complaint Released

Federal court records unsealed Thursday show that last year the FBI seized $229,590 from a safe in Dallas County Commissioner John Wiley Price’s home. The cash, most of it in $100 bills and bundled in bank sacks, is alleged to be the proceeds of money laundering and bankruptcy fraud.

2012/05/31

North Texas State Judge Convicted Of Bribery

A North Texas jury has found a state district judge guilty of accepting a bribe that boosted her 2008 election bid in exchange for future favorable rulings in her court.

2011/11/22

Texas State Judge On Trial For Bribery, Money Laundering Charges

Judge Suzanne Wooten faces felony charges of engaging in organized criminal activity, money laundering, bribery and tampering with a government record.

2011/11/08

Sentencing Set In Scheme Targeting NFL Stars

The former CEO of a Texas-based investment firm will learn his sentence Friday for a scheme that used former NFL stars to defraud investors.

2011/11/04

John Wiley Price Associate Claims To Have Found Camera In Backyard

The defense attorneys for Dallas Commissioner John Wiley Price and associate Daphne Fain are concerned about a possible surveillance camera Fain claims to have seen in her backyard but failed to retrieve.

2011/07/20

Donations, Support Abound At Rally For John Wiley Price

The crowd roared with applause and community leaders cried for justice Sunday, but the man of the hour – the normally outspoken Commissioner John Wiley Price – sat quietly in the last pew at the St. Luke Community United Methodist Church.

2011/07/17

Former U.S. house majority leader Tom Delay answers questions from the media in the 250th District Court Travis County for jury selection. (credit: Getty Images/Ben Sklar)

Judge Has Many Options In DeLay Sentencing

Former U.S. House Majority Leader Tom DeLay argued throughout his trial that the deck was stacked against him by a politically motivated prosecutor and a jury from the most Democratic city in one of the most Republican states.

2010/11/25

Former U.S. House Majority Leader Tom Delay speaks during a book signing party. (credit: Getty Images/Dave Einsel)

DeLay Found Guilty Of Money Laundering

A jury in Austin has convicted former U.S. House Majority Leader Tom DeLay on charges he illegally funneled corporate money to Texas candidates in 2002.

2010/11/24

DeLay Trial To Look At 2003 Texas Redistricting

The 2003 congressional redistricting fight in Texas was expected to be one of the last things prosecutors focused on in the Tom DeLay money laundering trial.

CBSDFW.COM–2010/11/16