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Content Tagged As laundering

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  • Calmes given 30 months in jail for money laundering

    November 29, 2012 11:00 AM

    BATON ROUGE - A federal judge sentenced Denham Springs businessman Kevin Calmes to 30 months in prison and a $25,000 fine today after his conviction on money laundering charges, according to the U. S. Attorney's Office. In August, a federal jury found Calmes guilty on five of the eight... more »
  • Two accused of stealing thousands from town non-profit

    November 9, 2012 5:34 PM

    CLINTON - Clinton Police accused two women of racketeering and money laundering after they said they laundered tens of thousands of dollars in donations and grant money for personal use, instead of their intended use to improve the town. Police arrested Carol Shirley, 66, and Alice Kent, 62, after... more »
  • Calmes found guilty of money laundering

    August 1, 2012 2:25 PM

    BATON ROUGE - A federal jury found Denham Springs businessman Kevin Calmes guilty of most of the counts against him in his money laundering trial today. The jury found Calmes guilty on five of the eight counts against him, including money laundering. Both he and his business, Calmes Motorsports,... more »
  • Shreveport businessman jailed pending trial

    May 29, 2012 10:39 AM

    SHREVEPORT - A Shreveport businessman is in jail awaiting trial on charges that he concealed nearly $2 million from his creditors and laundered the money to buy a boat and a stake in a private jet. The Times reports a federal judge on Friday revoked the pretrial release of 55-year-old... more »
  • Denham Springs man sentenced for money laundering

    February 9, 2012 3:18 PM

    BATON ROUGE - A federal judge sentenced a Denham Springs man today to nearly four years in jail for money laundering and bank fraud. Steven Harold Loga, 42, pleaded guilty earlier to those charges. He was accused of using his seafood wholesale business to get fraudulent credit advances... more »
  • Calmes Motorsports accused of laundering drug money check to see if lock exists for regeneration Play Video

    December 1, 2011 5:16 PM

    BATON ROUGE - A federal grand jury returned indictments against the son of a Denham Springs motorcycle shop owner today on charges he laundered drug money through the business. The indictment accused Kevin Paul Calmes, 39, of selling motorcycles to drug dealers and lying on receipts or breaking up... more »

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