money laundering

U.S. Attorney David DeVillers secured two convictions Friday in multi-million dollar money laundering scheme. The final two defendants pleaded guilty…

The former political adviser to President Trump is indicted alongside three other people in connection with an effort to defraud "hundreds of thousands of donors," according to federal prosecutors.

Updated: 2:12 p.m., Tuesday, Aug. 4, 2020 FBI agents raided a Downtown Cleveland high-rise office building that has been linked to Ukrainian oligarchs in a 2019 lawsuit alleging money laundering. A bureau spokeswoman confirmed agents were present at One Cleveland Center on East 9th Street Tuesday morning. The building belongs to Optima Management Group, a real estate company that also owns 55 Public Square and is an investor in the Westin Cleveland hotel.

Thirty-seven people are under indictment for money laundering and trafficking fenatnyl, cocaine, methamphetamine following raids last week on a jewelry...