Money Laundering - ABC7 New York

Money Laundering

Ex-day care director accused of stealing more than $2M in tuition

Mar 26

14 charged in alleged NJ sports betting ring tied to crime family: AG

Nov 14, 2025

AP Photos/Alex Brandon/Nam Y. Huh, File

Capital One says it closed several Trump accounts 'for anti-money laundering reasons'

The disclosure came in a court filing from the financial institution.

Aug 3

$20 million gift card scheme busted on Long Island

Mar 7, 2025

Mexican drug cartel leader 'James Bond' extradited to U.S.

Feb 24, 2025

Former SF-based Williams-Sonoma manager charged with fraud

Sep 19, 2024

Telegram CEO Pavel Durov indicted over criminal activity on app

Aug 28, 2024

Alex Murdaugh sentenced in federal court to 40 years in prison

Apr 1, 2024

Santos says he won't vote in special election to fill former seat

Jan 23, 2024

Latest Videos

2:48

Santos appears in federal court on fraud, money laundering charges

Jun 30, 2023

0:29

Amityville nurse indicted for forging COVID-19 vaccination cards

Apr 13, 2023

5:30

NY couple accused of conspiring to launder billions in cryptocurrency

Feb 8, 2022

0:32

Democracy Prep schools founder arrested

Apr 27, 2021

2:24

6 charged in alleged NY 'birth tourism' scheme; 119 babies born in US

Dec 2, 2020

2:11

6 charged in alleged NY 'birth tourism' scheme; 119 babies born in US

Dec 2, 2020

0:22

Self-proclaimed 'Lottery Lawyer' accused of swindling lotto winners

Aug 18, 2020

0:27

Stony Brook professor accused of stealing $200,000 in cancer research funds

Sep 12, 2019

Latest Stories

Woman's car dealership issued 1,037 dealer tags, but sold no vehicles, records show

"They use them for human smuggling. They use them to hide the identity of the car, which is very easy to do," said Sgt. Jose Escribano.

Aug 17, 2023

Suffolk County nurse indicted for forging COVID-19 vaccination cards

Julie DeVuono, the 50-year-old pediatric nurse practitioner from Amityville, was charged with forgery, money laundering and conspiracy.

Apr 13, 2023

84-year-old woman who lost life savings to scammer thought she was 'helping the government'

The 84-year-old said she's embarrassed and devastated after losing her life savings.

Apr 3, 2023

Arrests show organized crime is 'alive and well' in NYC, FBI says

What sound like throwback arrests Tuesday in New York and New Jersey show "the underbelly of the crime families in New York City is alive and well," the FBI said.

Sep 14, 2021

'Real Housewives' star Jennifer Shah charged in telemarketing fraud scheme

One of the stars of "The Real Housewives of Salt Lake City" is under arrest, along with her assistant, accused of running a nationwide telemarketing fraud scheme.

Mar 31, 2021