Former city employee charged with felony money laundering
A former city of Abilene employee was arrested Wednesday for allegedly money laundering over a five-year period. Wesley Stawarczik, 47, was charged with second-degree felony money laundering and was booked into the Taylor County Jail on Wednesday.
Abilene man charged with felony money laundering in city embezzlement case
Wesley Stawarczik, a 47-year-old former City of Abilene employee, was arrested and charged with second-degree felony money laundering on October 23, 2024. His bond has been set
Nigeria drops money laundering charges against Binance executive
Nigeria's government has withdrawn a money laundering case against Binance executive Tigran Gambaryan to allow him seek medical treatment abroad, the government's lawyer said on Wednesday. Gambaryan,
Former City of Abilene employee charged with money laundering
A former City of Abilene employee has been charged with money laundering. Wesley Stawarczik, 47, was arrested for second-degree felony money laundering involving more than $150,000 in losses. According to the City of Abilene website,
Former Abilene city worker charged with money laundering
A former City of Abilene Water Production employee was arrested and charged with money laundering on Wednesday.The Abilene Police Department announced Wednesday
Documents: City of Abilene employee had 3 money laundering schemes, stole $172K
A City of Abilene employee is accused of facilitating three separate money laundering schemes that allowed him to steal more than $170,000 over the span of 5 years. Wesley Stawarczik was taken into custody Wednesday for Money Laundering in connection to the allegations.
KTAB Abilene on MSN22h
Crime Reports: Abilene businesses report glass doors broken
The following arrest and incident reports were supplied by the Abilene Police Department. All information below comes from ...
American Banker7d
TD money-laundering scandal revives allegations of Too Big To Jail
TD Bank's guilty plea to extensive money laundering charges last week did not include any criminal charges against individual ...
FinCEN Fines Lake Elsinore Hotel and Casino Over Anti-Money-Laundering Violations
The Financial Crimes Enforcement Network assessed the card club a $900,000 penalty.
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TD Bank faces $3 billion penalty for money laundering violations
For strategically underresourced communities, TD Bank's recent $3 billion fine for money laundering hits particularly hard.
Forbes12d
Why TD Bank Is At The Center Of A Money Laundering Scandal
Recently TD Bank pled guilty to both civil and criminal charges including conspiring to violate the Bank Secrecy Act related to money laundering. As a condition of the settlement, TD Bank will pay ...
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The anti-money-laundering lever that regulators have never used
In 1992, Congress tightened certain banking rules as part of its efforts to crack down on money laundering. The new law gave federal regulators the power to revoke a bank's charter when it is ...
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Money Laundering News
Ireland’s finance minister wants to act quickly before the EU imposes strict Anti-Money Laundering standards. The Taiwanese FSC has released new Anti-Money Laundering laws that will replace ...