Money Laundering

46 North Texans Arrested In Massive Drug Ring BustA huge drug-conspiracy indictment was unsealed in Dallas charging 46 people with heroin, methamphetamine and cocaine distribution.
Wife Of Former Collin Street Bakery Exec. Pleads Guilty To $16M FraudThe wife of a Corsicana bakery executive has pleaded guilty to a money laundering charge in an eye-popping $16 million embezzlement scheme.
10-year Sentence For Ex-New Orleans Mayor NaginFormer New Orleans Mayor Ray Nagin was sentenced Wednesday to 10 years in prison for bribery, money laundering and other corruption that spanned his two terms as mayor — including the chaotic years after Hurricane Katrina hit in 2005.
Price's Meeting With Prosecutors CanceledFederal prosecutors asked Dallas County Commissioner John Wiley Price to meet with them on Wednesday to discuss allegations of corruption, but that meeting was then canceled.
Appeals Court Hears Arguments In Tom DeLay Case Oral arguments have begun before the highest Texas criminal court to determine if the conviction of former U.S. House Majority Leader Tom DeLay will be reinstated.
UTA Professor Suspended After Alleged Money LaunderingA UTA professor has been suspended with pay after being accused of money laundering.
Jury Convicts Financial Planner Of Wire FraudA federal jury convicted Caleb Deason, 34, Wednesday on an indictment charging one count each of wire fraud and money laundering.
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.
Dallas-Based MoneyGram Reaches Fraud DealA federal judge is giving his approval to a settlement of fraud charges against MoneyGram International Inc., including a $100 million victim compensation fund.
Attorney Says Price's Assistant Will Be IndictedThe attorney for Dapheny Fain, embattled County Commissioner John Wiley Price's associate, said he believes she'll soon be indicted on federal charges.
Ropes Block John Wiley Price From Public After MeetingFor 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.
Details Of John Wiley Price Federal Complaint ReleasedFederal 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.