by AdrianaAMLP | Aug 6, 2025
Sherry Xue Li admitted to money laundering conspiracy and conspiracy to defraud the United States after running a fictitious development scheme known as the “Thompson Education Center,” which targeted primarily Chinese investors with false promises tied to EB-5...
by AdrianaAMLP | Feb 21, 2022
As part of its role in combatting online financial fraud, U.S. Immigration and Customs Enforcement (ICE) Homeland Security Investigations (HSI) launches a five-day digital awareness campaign to remind the public about the dangers of online romance scams…
by AdrianaAMLP | Nov 5, 2021
ICE announces $500,000 settlement with Los Angeles casino which agreed to submit to increased review of its AML compliance program. The breaches took place after Bicycle Casino failed to appropriately file reports on an individual who conducted millions of dollars...
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