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money-laundering Archives

Customs and Border Patrol is Seizing Travelers' Cash

By Robert G. Stahl Esq., NJ & NY Criminal Defense Lawyer posted in Money Laundering, Customs and Border Patrol, Bank Secrecy Act, Financial Crimes on Monday, July 8, 2019

At airports throughout the United States, Customs and Border Patrol (CBP) officers are seizing travelers’ cash when coming into and leaving the country for failure to report the cash. Regular international travelers may be familiar with the Customs forms airlines hand out just prior to arrival in the United States. On the form you must declare goods purchased during your international travel, as well as any cash in excess of $10,000. Most people do not realize, however, that you must also declare any cash in excess of $10,000 before you leave the United States, as well.

Tags: Money Laundering, Customs and Border Patrol, Bank Secrecy Act, Financial Crimes

How the IRS Uses Artificial Intelligence to Detect Tax Evaders

By Robert G. Stahl Esq., NJ & NY Criminal Defense Lawyer posted in Tax Fraud, Money Laundering, Theft on Friday, December 7, 2018

Budget cuts and a significant drop in Special Agents that investigate criminal tax crimes has led the IRS to use Artificial Intelligence (AI) to uncover criminal tax activities. In a recent webcast hosted by the American Bar Association, the IRS revealed that research and investigative techniques that used to take weeks or months may now be accomplished in minutes with technology the IRS is rolling out to detect taxpayer noncompliance.

Tags: Tax Fraud, Money Laundering, Theft

The President’s Tweets Undermine Our System of Justice

By Robert G. Stahl Esq., NJ & NY Criminal Defense Lawyer posted in Tax Fraud, Money Laundering, President Trump, Russia Investigation, Paul Manafort on Thursday, August 23, 2018

With Tuesday’s convictions in the criminal trial of President Trump’s former campaign chairman Paul Manafort, Special Counsel Robert S. Mueller III, has garnered five guilty pleas and 32 indicted individuals still pending. In addition, yesterday’s guilty plea in the S.D.N.Y., by Michael Cohen, the president’s former lawyer and self-styled fixer, admitting to making payments to two women who allegedly had affairs with President Trump in violation of campaign finance laws at the direction of the President along with other charges, demonstrate that our system of justice is working as it should.

Tags: Tax Fraud, Money Laundering, President Trump, Russia Investigation, Paul Manafort

Utah Combating Affinity Fraud with White Crime Registry for Financial Crimes

By Robert G. Stahl Esq., NJ & NY Criminal Defense Lawyer posted in White Collar Crime Registry, Money Laundering, Embezzlement on Thursday, June 9, 2016

Utah introduces first white collar criminal registry

Utah White Collar Crime Offender Registry Home Registry
In March of 2016, Utah became the first state in the country to introduce a White Collar Criminal Registry. While criminal registries are not new, for example sex offender registries have been around for over 20 years, this is the first time a state has established a public registry for white-collar offenders. This registry is now added to a growing list of registries that include arson, domestic violence, drug offenses and even an animal abuse registry in Tennessee.

Tags: White Collar Crime Registry, Money Laundering, Embezzlement

International Con and Money Laundering: The Ironies

By Robert G. Stahl Esq., NJ & NY Criminal Defense Lawyer posted in Money Laundering on Tuesday, June 7, 2016

china money laundering fake ceo scamOver the past several years, there has been increasing concern over the threat of international money laundering operations that allow criminals to move billions of dollars illegally overseas and out of the reach of their victims. Gilbert Chikli is one of the most notorious financial con men to date, godfather of the 'Fake CEO' scam that allowed him to steal more than 8 million Euros from many of the largest corporations in the world. Despite being convicted of fraud among other things, and sentenced to seven years in a French prison, Chikli is still living freely in Israel today.

Tags: Money Laundering

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