Finnish teen charged with aggravated fraud, parents charged with money laundering in online casino case

Yle Uutiset -

Yle Uutiset—A teenager from Forssa who scammed an online casino out of more than 130,000 euros has been convicted of aggravated fraud.

Former Arkansas State Senator Sentenced To 220 Months In Federal Prison For Wire Fraud, Mail Fraud And Money Laundering. Former Arkansas State Senator Johnathan Woods was sentenced today to 220 months in prison for organizing and leading a bribery scheme in which state funds were directed to non-profit entities in exchange for kickbacks, many of which were funneled through a consultant’s business, announced U.S. Attorney Duane “DAK” Kees for the Western District of Arkansas, Assistant Attorney General Brian A. Benczkowski of the Justice Department’s Criminal Division, FBI Special Agent in Charge Diane Upchurch and...