Money laundering

Pinky Cole’s Former CFO Indicted in Bar Vegan Theft and Forgery Case

Aaron Mattison, who managed Bar Vegan’s finances from 2021 to 2022, is accused of unauthorized transactions, forgery, and money laundering tied to the now-closed restaurant.
05/07/2026

Ex-Alabama Star Wore Wigs To Impersonate NFL Stars, Allegedly Scammed $20M

Court documents reveal that three high-profile players had their identities unknowingly hijacked for the fraudulent bank applications.
04/16/2026
40:18
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S1 • E5
The Murder Inc Story
Pain Is Love

Murder Inc and hip hop itself stand trial when the feds accuse Irv Gotti and his brother of laundering money, then the mogul embarks on a comeback and reckons with his life's journey.
09/07/2022

The Fugees Reunion Tour Reportedly Canceled Amid Pras Michel’s Alleged Money Laundering Scheme Involvement

He is expected to appear in court on November 4 in Washington, DC.
09/01/2022
39:57
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S1 • E4
The Murder Inc Story
So Much Pain

Ashanti's second album is a hit, and singer Lloyd makes a splash, but hip-hop culture is threatened when Irv and the label are accused of laundering money for drug kingpin Supreme.
08/30/2022