News

Entrepreneur pleads to laundering feds' 'drug money' through dormant Jacksonville businesses
Mauricio Chahine admitted laundering undercover investigators' money through businesses he owned, including an Arlington ...
Feds charge 3 men in $30 million international money laundering scheme with SC ties
Three people were charged in a complex money laundering scheme that funneled $30 million in drug cash through China from ...
JD Supra1d
Navigating FinCEN’s Actions on Huione Group: Strengthening Defenses Against Money Laundering
On May 1, 2025, the Financial Crimes Enforcement Network (FinCEN) released a Notice of Proposed Rulemaking (NPRM) regarding the Huione Group, ...
Metro Atlanta man accused with two others of laundering millions in drug money
A Department of Justice release said 49-year-old Puquan Huang of Buford, Georgia, faces conspiracy to commit money laundering ...
3, including metro Atlanta man, charged with laundering $30 million in drug money
Three people, including a Gwinnett County man, have been indicted in connection with a money laundering scheme.
Columbus Dispatch7d
Entrepreneur pleads to laundering feds' 'drug money' through dormant Jacksonville businesses
Jacksonville businessman, Mauricio Chahine, pleaded guilty to money laundering charges. Chahine laundered money through his businesses, including a planned restaurant and a former grocery store.