Money laundering

Melodie Gliniewicz, the widow of disgraced Illinois officer Lt. Charles Joseph Gliniewicz, was arrested this week after being charged with money laundering in connection to her husband's crimes.

Real Housewives of Atlanta star Apollo Nida (husband of Phaedra Parks) was just sentenced to eight years in a federal prison for his part in a massive money fraud scheme – laundering more than $2 million through fake bank accounts. Nida was originally faced with up to 32 years in the slammer but cooperated with […]

Say it ain't so EVE? This is crazy! Eve is a successful artist, actress and fashionista, Don't tell me she's involved with something like this. Then again, anything is possible. Read more and decide for yourself. <!--more-->