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Law&Crime
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
    • Brian Ross Investigates
    • Law&Crime Daily
    • Morning Docket
    • For the Record
    • Afternoon Session
    • Justice Rules
    • Vanished
    • Trial File
    • Buried with Love
    • Prime Crime
    • Jail
  • Law&Crime Productions
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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
     

Top of Today

  1. New Mexico prosecutor drops 5-year firearm sentencing enhancement against Alec Baldwin in movie set shooting death

  2. Man accused of dumping water on brother's head to 'cool him down' during argument over Key lime pie faces prison time

  3. Missing mom who vanished weeks ago walking dog found dead in river

  4. An 83-year-old convicted of 1960 triple murder and paroled after decades for good behavior claims he was innocent all along, cites DNA

  5. Former Texas state legislator who stood for 11-hour filibuster against restrictive abortion law in 2013 loses lawsuit over 'bounty hunter' bill

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