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Showing results for "laundered"

laundered





Example Sentences

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One victim in Missouri reportedly lost more than $16 million, while millions of dollars in suspected scam proceeds were allegedly laundered through cryptocurrency.

From MarketWatch ● Sep. 14, 2026

Operation Jackal IV - which took place between November 2025 and June 2026 - investigated how the groups laundered money and how financial fraud cyber crimes, such as cryptocurrency and email compromise fraud, were conducted.

From BBC ● Aug. 25, 2026

Chacin said the expanded police presence could help stem violence, but that tackling organized crime required, above all, following the money -- investigating how the proceeds are laundered and who is benefitting most.

From Barron's ● Aug. 20, 2026

Shehu laundered money through property—including the peninsula in Zvernec—that was stolen using techniques such as forged Ottoman-era land records, prosecutors said.

From The Wall Street Journal ● Aug. 9, 2026

The next morning, she’d found Lexie’s own shirt on her bed: laundered and carefully folded by Mia, presumably left there to be returned at school.

From "Little Fires Everywhere" by Celeste Ng


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