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Money Laundering

(credit: Ian Waldie/Getty Images)

Jury Convicts Financial Planner Of Wire Fraud

A federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.

12/19/2013

(Photo Bay Ismoyo/AFP/Getty Images)

Texan Gets More Than 7 Years For Mortgage Fraud

A Dallas-area loan officer has been sentenced to more than seven years in prison and must repay nearly $1.8 million in a mortgage fraud and laundering scam.

11/08/2013

MoneyGram 1

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.

11/28/2012

Daphne Fain's Home

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.

06/05/2012

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.

06/05/2012

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.

05/31/2012

Jury Box

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.

11/22/2011

Judge Suzanne Wooten

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.

11/08/2011

The NFL shield logo is shown on the goal post pad (credit: Ronald Martinez/Getty Images)

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.

11/04/2011

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

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.

07/20/2011

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

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.

07/17/2011

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.

11/25/2010

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