April 17, 2025 — The owner and operator of La Popular, a money service business with locations in Oregon and Washington, was arraigned in federal court today after she was charged with laundering drug proceeds. Read More
Home » Owner of money service business unlawfully residing in Beaverton faces federal charges for laundering drug proceeds
Owner of money service business unlawfully residing in Beaverton faces federal charges for laundering drug proceeds
Related Posts
Scranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
August 21, 2025 — The United States Attorney’s Office for the Middle District of Pennsylvania announced that Yoel Weiss of Scranton, Pennsylvania, was sentenced on… BronScranton man sentenced to 57 months in federal prison for nearly one million dollar covid-19 pandemic fraud and money laundering scheme
Utah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
August 21, 2025 — Former Utah State University Student Association Muslim Student Club President, Mubarak Sulaiman Ukashat of Kaysville, Utah, was sentenced to 24 months’… BronUtah man sentenced to two years’ imprisonment after stealing $392,827 in federal and state funds during the COVID-19 pandemic
Chinese woman arrested for running a prostitution business
August 21, 2025 — Qingqin Xie, a citizen of China, was ordered detained today after being arrested yesterday and charged with using interstate facilities of… BronChinese woman arrested for running a prostitution business