money laundering

Detroit-Area Loan Shark To Be Deported After Prison SentenceA Detroit-area man who illegally entered the U.S. more than a decade ago has been sentenced to 41 months in prison for making loans to fellow Albanians at interest rates of 45 percent or more.
Ex-Detroit Public Schools Accountant, Teacher Convicted In Fraud SchemeA former Detroit Public Schools accountant and her daughter, a DPS teacher, have been convicted of fraud and money laundering.
Detroit Pharmacist Charged With Forging Prescriptions, Money Laundering The United Attorney's Office says a man who operated a Detroit pharmacy has been indicted on charges he knowingly filled forged prescriptions for controlled substances and used money from the scam to purchase luxury vehicles and a home in West Bloomfield.
Jury Convicts Tom DeLay For Money Laundering
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