The Department of Justice filed a forfeiture last week to seize $540 million in assets, including a Picasso painting given to Leonardo DiCaprio, they say were purchased with stolen money from the Malaysian development fund, 1MDB.
money laundering - FEDagent - News for federal agents and 1811’s
A former Homeland Security Investigations agent was accused of using his position to steal hundreds of thousands of dollars of drug money and then laundering the money through real estate transactions and foreign banks.
The co-owner of a popular Miami gym was arrested Wednesday morning when federal Drug Enforcement Administration (DEA) agents and U.S. Marshals raided the gym.