Georgia Prosecutors Drop All 15 Counts of Money Laundering
Georgia A.G. Drops Frivolous Money Laundering Charges Against Cop City Bail Fund
Five defendants were additionally charged with arson and domestic terrorism. Prosecutors also singled out three others—Marlon Kautz, Adele MacLean, and Savannah Patterson, who operate the Atlanta Solidarity Fund (ASF), a nonprofit bail fund used by Stop Cop City protesters—with 15 counts each of money laundering.
Money laundering charges dropped against bail fund leaders that supported Atlanta’s ‘Stop Cop City’ movement
City still planning to move ahead with controversial law enforcement training center being built in Atlanta-area forest
Georgia Prosecutors Drop Money Laundering Charges Against Atlanta 'Stop Cop City' Organizers, Racketeering Allegations Persist
Georgia prosecutors drop money laundering charges against "Stop Cop City" activists, but racketeering counts remain.
Georgia prosecutors drop all 15 counts of money laundering against 3 ‘Cop City’ activists
Georgia prosecutors have dropped all 15 counts of money laundering that were levied against three Atlanta organizers accused of misusing a bail fund to aid violent protests against the city’s proposed police and fire training center.
Money laundering charges dropped against three ‘Cop City’ activists in Atlanta police training center case
The Georgia Attorney General’s Office announced Tuesday it is dropping all 15 money laundering counts against three Atlanta organizers accused of misusing a bail fund to aid protests against the construction of the city's Public Safety Training Center.
Money laundering charges dropped against 'Stop Cop City' activists
At a hearing on Tuesday, Georgia Deputy Attorney General John Fowler dropped money laundering-related charges against three activists involved in protests against Atlanta’s public safety training center,
Anti-money laundering watchdog, India
Brother, sister sentenced to prison for laundering money from real estate firm
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Cincinnati man sentenced after pleading guilty to fentanyl trafficking, money laundering
A Cincinnati man has been sentenced to prison after pleading guilty to fentanyl trafficking and money laundering charges.
The Financial Express12h
FIU probing “misuse” of Telegram for money laundering
India’s Financial Intelligence Unit (FIU) is investigating Telegram, as it suspects the platform is being used for the ...
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The Enforcement Directorate (ED) seized cash, gold, and diamond jewellery worth over Rs 42 crore in a money laundering case ...
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Satyendar Jain files fresh bail petition in money laundering case
NEW DELHI: Former Delhi health minister Satyendar Jain has filed a new bail application in the ongoing money laundering ...