NASHVILLE – An investigation by Special Agents with the Tennessee Bureau of Investigation and other local and federal agencies has resulted in the arrest of a Marion County man today on charges of promoting prostitution and money laundering. At the request of then-16th District Attorney General Bill Whitesell, TBI Special Agents, working in conjunction with … Continue reading Marion County Man Charged with Money Laundering, Promoting Prostitution
Collierville Man Indicted on Theft, Money Laundering Charges
MEMPHIS – An investigation by Special Agents with the Tennessee Bureau of Investigation has resulted in the indictment and arrest of a Shelby County man charged with money laundering and theft. At the request of 30th District Attorney General Amy Weirich, TBI Special Agents began investigating Preston Earl Byrd on April 30, 2010. At that … Continue reading Collierville Man Indicted on Theft, Money Laundering Charges
Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for a Murfreesboro woman accused of misusing her position as a personal banker. At the request of former 16th District Attorney General Bill Whitesell, TBI Special Agents began investigating Conni Vongphakdy on June 20th. During the course of the investigation, Agents developed … Continue reading Former Bank Employee Nabbed in TBI Theft Case, Accused of Stealing Customer’s Money
TBI Nabs 4 People in Large-Scale Walmart Theft & Money Laundering Case
NASHVILLE – Special Agents from the Tennessee Bureau of Investigation have obtained indictments for four people accused of participating in a large theft and money laundering operation. In May, at the request of 21st District Attorney General Kim Helper, TBI Special Agents began investigating the operation involving Walmart stores in Middle Tennessee, Southern Kentucky, and … Continue reading TBI Nabs 4 People in Large-Scale Walmart Theft & Money Laundering Case
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