Tag: Laundering
Swiss wealth manager Lombard Odier indicted on money laundering charges
Lombard Odier, a prestigious private bank in Switzerland with roots dating back to 1796, is facing serious allegations…
Backpage.com Founder Michael Lacey Sentenced To 5 Years, Fined $3M For Money Laundering
Michael Lacey, one of the founders of Backpage.com, has been sentenced to five years in prison and fined…