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money laundering

File photo of a judge's gavel. (Photo by Joe Raedle/Getty Images)

Mo. Man To Be Sentenced For Al-Qaida Support

A Kansas City businessman who pleaded guilty more than three years ago to providing financial support to al-Qaida is finally being sentenced in federal court.

10/07/2013

(Credit: Thinkstock)

Former Alberici Executive Pleads Guilty to Contractor Fraud

Clone Oliver of Apollo Beach, Fla. pleaded guilty Thursday in U.S. District Court to six counts of mail fraud, wire fraud and money laundering. He’ll be sentenced in December.

09/26/2013

File photo of a judge's gavel. (Photo by Joe Raedle/Getty Images)

Petro America Chief Seeks New Trial In Fraud Case

The lead defendant in a federal securities fraud case in Kansas City is asking for a new trial because of juror misconduct.

05/28/2013

Money

Madison County IL to Get Large Sum of Money

Madison County officials know what they’ll do with their share of what they believe to be drug trafficking money seized during a traffic stop last weekend.

02/01/2013

A 62 year old woman leads police to $1.5 million in cash packed in 27 vacuum-sealed plastic bags. Carole Galvez of Gila Arizona was charged Monday with money laundering.

Police Find $1.5 Million During Traffic Stop in Collinsville

A traffic stop of a 62 year old woman leads police to $1.5 million in cash packed in 27 vacuum-sealed plastic bags.

01/30/2013

File photo of a courtroom. (credit: David Ramos/Getty Images)

Trucking Firm Owners Convicted Of $924K Fraud

The owners of a southwest Missouri trucking company have been convicted in a conspiracy that defrauded boat maker Tracker Marine of at least $924,000.

08/16/2012

Missouri Supreme Court 2

Supreme Court Strikes Down Ethics Law

“Today’s ruling leaves a significant hole in Missouri’s ethics laws, and the General Assembly must move quickly to get a strong ethics bill on my desk,” Governor Jay Nixon, a Democrat, said in a written statement.

02/15/2012

Justice

Illinoisan Admits $2.4 Million Investment Scheme

Edward Moskop pleaded guilty to mail fraud and money laundering charges.

08/04/2011

19 charged in three north St. Louis drug conspiracies

ST. LOUIS (KMOX)-A more than year-long investigation into drug trafficking in north St. Louis’ Penrose Neighborhood, has led to federal drug, weapon and money laundering charges against 19 people, involved in three separate conspiracies.

12/09/2010