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Watch Live On Demand
  • Home Page
  • Live
    • Watch Live: Law & Crime Network
    • XXXTentacion murder trial — 3 men charged in 2018 shooting death of rapper
    • WATCH LIVE: Murdaugh Family Double-Murder Trial
    • Law&Crime Looks Ahead to 10 Remarkable Criminal Trials Scheduled for the First Half of 2023
    • 9 Shocking Times Defendants Testified at Trial
    • 10 Most Memorable Law&Crime Network Trials
    • View All Live Trials
  • Where to Watch
  • TV Schedule
  • Bodycam Videos
  • Shows
  • Law&Crime Productions
  • Hosts
  • Podcasts
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  • Book Club
  • Sales
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Latest money laundering Stories
  • Alex Murdaugh Murdered Wife and Son to Escape Consequences from Fast-Approaching ‘Personal, Legal and Financial Ruin,’ Prosecutors Allege

    Colin KalmbacherDec 8th
     
  • Prolific Nigerian Fraudster Ray Hushpuppi Sentenced for Money Laundering as Prosecutors Cite Massive Instagram Following

    Meghann CuniffNov 7th
     
  • Lawyer Accused of Murdering Wife and Son Now Faces Fraud and Money Laundering Indictments for Allegedly Ripping Off His Old Law Firm

    Matt NahamAug 19th
     
  • Accused Sarah Lawrence ‘Cult’ Leader’s Followers Funneled Nearly $1 Million into His GoDaddy Account, Jury Hears

    Adam KlasfeldMar 30th
     
  • Accused Sarah Lawrence Sex ‘Cult’ Leader Laundered Money Through Daughter’s Links to North Carolina Democrats: Prosecutor

    Adam KlasfeldMar 29th
     
  • Feds Charge Ex-Obama White House Adviser with Stealing $218,000 from Charter School Network He Founded

    Adam KlasfeldApr 27th
     
  • Accused North Korean Intelligence Operative to Stand Trial in D.C. After ‘First Ever Extradition’ of DPRK National to the U.S.

    Jerry LambeMar 22nd
     
  • Felix Sater Tried to Settle Money Laundering Suit, But His Lawyer Says the Alleged Victims Aren’t Interested

    Adam KlasfeldDec 16th
     
  • Brutal Rebuke of Deutsche Bank Raises Serious Questions About One of Jeffrey Epstein’s Lawyers

    Jerry LambeJul 7th
     
  • Crime Expert Professor Who Wrote a Book on Crime Charged for Crime

    Colin KalmbacherNov 18th
     
  • Morgan Stanley Fined $10M Over Money Laundering Failure

    The Crime ReportDec 27th
     
  • Married Couple Who Defrauded Amazon in $1.2 Million Scam Sentenced to Six Years

    Victoria GagliardoJun 12th
     
  • Mueller Just Hid A Major Land Mine For President Trump In Plain Sight

    Elura NanosMay 1st
     
  • Alleged ‘Nigerian Prince’ Email Scammer Caught And Arrested

    Colin KalmbacherDec 30th
     
  • Eighth Person at Trump Jr. Russia Meeting Was Linked to Possible Money Laundering

    Alberto LuperonJul 18th
     
  • Ethics Complaint Alleges ‘Reasonable Grounds to Believe Paul Manafort Engaged in Racketeering’

    Chris WhiteApr 18th
     
  • Man Embezzled $4.8 Million, Spent $1 Million Playing Critically-Panned Video Game

    Alberto LuperonDec 9th
     
  • Founders of Popular File Sharing Site Indicted For Allegedly Laundering Millions

    David BixenspanAug 25th
     
  • Miami-Dade Police Drug Bust Leads to Largest Cash Seizure in the Department’s History

    Chris WhiteJun 29th
     
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