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Money Laundering

Philadelphia Art Dealer Charged With Money LaunderingCourt documents filed Thursday charge 61-year-old Nathan Isen with selling 12 pieces of art for $20,000 in drug money. Prosecutors charge Isen knew the money came from marijuana sales.
South Jersey Developer Convicted Of TheftA southern New Jersey developer has been convicted of deceiving investors and stealing more than $1 million connected to building projects.
Pa. Man Gets Jail Time For Money Laundering, Wire FraudDavid Rothman, a Penn State graduate and who made $600,000 in 2011, pleaded guilty to charges of money laundering and wire fraud in March 2013.
Cherry Hill Lawyer Sentenced For Laundering $1.2 Million Misappropriated From ClientsKwasnik was also sentenced to five years probation and already served five months in jail for the crimes.
Last Rabbi In New Jersey Corruption Case Sentenced A Brooklyn, N.Y., rabbi has been sentenced to a year in federal prison for his admitted role in a large-scale corruption and money laundering sting in New Jersey.
Hamilton Mayor Pleads Not Guilty To Charges Of Extortion & Money Laundering, Will Not ResignFederal prosecutors allege Hamilton Township Mayor John Bencivengo took $12,400 from a cooperating witness in exchange for using his influence over a health insurance contract with the township's school district.
Stigall Show Log 3.20.11Chris talks to John Featherman about his run for Congress and his new online ad. He discusses Chase Utley's latest injury setback, the most dangerous cities in the country, and the media's fascination with Rick Santorum's social platform.
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