money laundering

Crime

Money laundering conspirators in sextortion case plead guilty

Hans Ahlström
Courts

Money launderer tied to Nigerian sextortion scheme pleads guilty

Nicole Walton
Crime

5 charged in sextortion-related money-laundering scheme

Nicole Walton
Crime

Additional arrests made in Schoolcraft County drug investigation

Nicole Walton

MANISTIQUE, MI-- Manistique Public Safety has made more arrests in connection with the trafficking of meth in Schoolcraft County.The investigation begun…
Crime

Contractor pleads guilty in $5M airport bribery scheme

Associated Press

ROMULUS, MI (AP)-- A contractor has pleaded guilty to paying more than $5 million to a Detroit-area airport official who submitted inflated bills and got…