Accused of multiple financial crimes, President Donald Trump’s former campaign chairman on Thursday attacked the strength of the evidence against him, saying the case brought by special counsel Robert Mueller is “embellished.”
Federal prosecutors in St. Louis say three dozen people from Indiana and five other states have been indicted on felony charges related to money laundering and the trafficking of cigarettes and synthetic drugs.
Two people have been convicted of taking part in a scheme to claim a $2 million Hoosier Lottery prize.
The 7th Circuit Court of Appeals upheld the denial of four motions to suppress evidence and exclude expert testimony in a case where a man was caught trying to launder money by stuffing the bills into a slot machine at the Horseshoe Casino in Hammond.
Former Valparaiso lawyer Clark Holesinger will plead guilty to federal wire fraud and money-laundering charges accusing him of stealing $2 million, according to an information announced Friday in the U.S. District Court for the Northern District of Indiana.
A federal judge has sentenced a former Evansville Redevelopment Commission member to four years in prison for money laundering.
A northern Indiana man who admitted to stealing $1 million worth of copper wire from a recreational vehicle plant where he worked has been sentenced to 11 years in prison.
The legal malpractice action filed by a man who pleaded guilty to money laundering – when he had the possibility to plead guilty to a misdemeanor if not for his attorney’s actions – will proceed after the Indiana Court of Appeals affirmed the denial of the attorney’s motion for summary judgment.