2 Accused Of Stealing More Than $400K From Retired CoupleTwo men from Ghana who are now living in western Pa. are accused in a very complex theft and money laundering scheme.
Former CMU Trustee Found Guilty Of Laundering Up To $600 Mil For CartelA West Texas lawyer and former Carnegie Mellon University trustee was found guilty Monday of conspiring to launder hundreds of millions of dollars in drug money for a Mexican cartel.
Greensburg Man Facing Money Laundering, Gambling OffensesAccording to his tax records, he was barely able to make a living. But police say they found nearly $2 million stashed inside his house. John Caccamese wasn't home when KDKA's Trina Orlando went to his house in Greensburg on Friday.