- Pretend you’re an investment adviser for the second time and you’ll really, really go to jail
- Don’t claim Chinese furniture is Italian and post it on Craigslist — the Feds will find you, even in Alaska
- This money laundering defendant in the Eastern District of Washington allegedly posed as the victim’s brother over email
- A KeyBank employee in Tacoma allegedly kept customers’ deposits for himself
- One more time: you can’t sell bitcoin without a money transmitting license
- Lastly, Brian Moran was nominated last week as the new US Attorney for the Western District of Washington, drawing bipartisan support — how did this show fail?
