Content Tagged As money_laundering

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  • Reggie indicted in money laundering scheme

    August 15, 2013 9:10 AM

    BATON ROUGE, La. (AP) - Mandeville businessman Raymond Christopher Reggie faces federal fraud allegations for the second time in eight years. In an indictment made public Wednesday in Baton Rouge, The Advocate reports the 51-year-old Reggie is accused of five counts of wire fraud and six counts of money laundering... more »
  • 3 men arrested for tax evasion, money laundering

    February 18, 2011 8:33 AM

    VILLE PLATTE, La. (AP) - Three men have been arrested for allegedly taking part in a tax evasion and money laundering scheme. Louisiana Alcohol and Tobacco Control says Adham Salam of Ville Platte and Anwar Hadaba and Frank Fletcher, both of Alexandria, were arrested Wednesday on charges related to tax... more »
  • Update-Couple Arrested for Money Laundering

    January 5, 2011 6:02 PM

    In Iberia Parish there's new information about a couple arrested for money laundering. The woman Chiffonia Jackson is currently a counselor at Charles Burke Elementary. She's been on leave all year. Kenrard Broussard is a former counselor at Carencro Middle.
  • Money Laundering Arrests in Iberia Parish

    January 4, 2011 5:42 PM

    Kenrard Broussard and Chiffonia Jackson of Lafayette were arrested in Iberia Parish on warrants for money laundering. The Iberia Parish Sheriff's Office Narcotics agents, with the assistance of the United States Marshal's Fugitive Task Force, made the arrests. Broussard was initially arrested in May for possession with intent to distribute... more »
  • Lawyer: Evidence illegally gathered against Cloutier

    November 11, 2009 11:39 AM

    LAFAYETTE, La. (AP) - The attorney for Lafayette businessman is claiming the evidence against Eric Cloutier in a racketeering and money-laundering case was gathered without a valid search warrant. Attorney Daniel Stanford filed three motions asking a judge to suppress evidence against Cloutier. A hearing is set for Thursday. The... more »
  • Lawyer: Evidence illegally gathered against client

    November 11, 2009 8:47 AM

    LAFAYETTE, La. (AP) The attorney for Lafayette businessman is claiming the evidence against Eric Cloutier in a racketeering and money-laundering case was gathered without a valid search warrant. Attorney Daniel Stanford filed three motions asking a judge to suppress evidence against Cloutier. A hearing is set for Thursday. The state... more »

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