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Saturday, February 22, 2025
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money laundering

Real-estate developer sentenced for laundering COVID relief funds

A real estate developer and part-time resident of Vancouver, Washington, was sentenced to federal prison today for fraudulently obtaining Covid-relief program funds and laundering...

Stolen vehicle operation leads to discovery of chop shop

On May 12 and May 19, 2023, the Portland Police Bureau’s East Precinct partnered with the Gresham Police Department and the Multnomah County District...

OSP traffic stop leads to arrests for commercial drug offenses

On Thursday, November 24, 2022, at approximately 12:04 A.M. an Oregon State Police Trooper from the Ontario Area Command stopped an SUV for dangerous...

Two convicted for Ponzi scheme that goes “Moo!”

A federal jury convicted a woman and man today of wire fraud and conspiracy to commit money laundering relating to a scheme that fraudulently...

Alleged Russian cyber criminal faces charges in Oregon

An alleged cryptocurrency money launderer was extradited this week from the Netherlands to the United States to face charges in the District of Oregon. In...

Vancouver real estate developer charged with laundering COVID-19 relief funds

A federal grand jury in Portland has returned an indictment charging a real estate developer residing in Vancouver, Washington, and Lake Havasu, Arizona, with...

Tigard man charged with sex trafficking, then laundering the money through his bottled water company

(adsbygoogle = window.adsbygoogle || ).push({}); A Tigard, Oregon man is facing federal charges for sex trafficking by force and laundering...

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