Police warn Government ‘hundreds of millions’ of dollars of drug profits laundered via construction jobs
The subcontractor then invoices the construction project for the labour services provided, with the subsequent payment made into…
Drug kingpin Madison Fraser-Webb pulled family into syndicate, Ubered firearm to Hamilton
At one point, the family treated themselves to a cruise and bought assets, including vehicles, for their efforts.…
Hamilton man Justin Ponga worked with ‘friend from church’ to launder money for bank scammers
While he avoided jail time, Judge Nevin Dawson warned him that, if he returned to court with further…
Chinese crypto fraudster pleads guilty to laundering $12b
By pleading guilty “Ms Zhang hopes to bring some comfort to investors who have waited since 2017 for…