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Colombian Banker

Colombian Banker Extradited for Money Laundering

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Feds Allege Colombian Banker Laundered Money He Thought Was Drug Money  The federal court in Brooklyn has arraigned a Colombian Banker from Barranquilla, Colombia. The indictment charges Jaime Alberto Giraldo Alzate with money laundering and money laundering conspiracy.  Alzate allegedly laundered over $200,000 for undercover law enforcement agents as a Foreign Commercial Business Manager at […]

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IRS-CI Special Agent

Former IRS-CI Special Agent Convicted Of Filing False Tax Returns

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Former IRS-CI Special Agent Convicted Of Filing False Tax Returns And Obstruction Of Justice Former IRS-CI Special Agent Alena Aleykina was found guilty of filing false tax returns and obstruction of justice. Aleykina was a CPA and holds a master’s degree in business administration.  She filed six false tax returns. They included three personal tax returns

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Former IRS-CI Special Agent Convicted Of Filing False Tax Returns Read Post »

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