money laundering

Detroit-Area Loan Shark To Be Deported After Prison Sentence

A 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.

WWJ Newsradio 950–03/29/2014

Ex-Detroit Public Schools Accountant, Teacher Convicted In Fraud Scheme

A former Detroit Public Schools accountant and her daughter, a DPS teacher, have been convicted of fraud and money laundering.

WWJ Newsradio 950–08/06/2013


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.

WWJ Newsradio 950–10/15/2011

Jury Convicts Tom DeLay For Money Laundering

Former U.S. House Majority Leader Tom DeLay, once one of the most powerful and feared Republicans in Congress, was convicted Wednesday on charges he illegally funneled corporate money to Texas candidates in 2002.