Quantcast

The DNAinfo archives brought to you by WNYC.
Read the press release here.

tags

money laundering

Recent Headlines
Carroll Gardens »

One state lawmaker wants to make it harder to buy property anonymously through LLCs.

New Dorp »

The money laundering and drug trafficking scheme was tied to a Genovese family associate, feds say.

Travis »

Michael Rizzi, 45, was sentenced to 15 months in prison.

Downtown Brooklyn »

More arrests are expected in the investigation that lasted more than a year, the DA said.

Elmhurst »

The suspect stole the identities of dozens of his neighbors in LeFrak City.

New York City »

Nineteen people and one corporation have been indicted on 180 prostitution-related counts.

Manhattan »

Michael Turano, a Manhattan gynecologist, turned himself in to federal authorities on corruption charges.

Downtown »

Anna Chapman, a 28-year-old Financial District resident, was allegedly working in Manhattan as a Russian spy.