Bob Hunter ran a Springfield retirement shop called The Summit Group of Missouri. For years, his clients got statements showing their money was right where it should be. On June 11, he pleaded guilty to wire fraud and money laundering. The statements were the crime.
Murielle Misczak ran the books at a German-language daycare in Brooklyn and rerouted tuition checks into accounts she controlled. She pleaded guilty this week. The receipts read like a fever dream.
For seven years, prosecutors say, a Danbury software company's chief financial officer moved money from the company's accounts into her own and sent her CEO a weekly report that made the numbers behave. On June 4, 2026, she pleaded guilty.
Star Rana Jackson ran the American Indian Center of Arkansas for over a decade before she became its executive director. She also became, by design or by drift, the only person who could touch the federal money. Then the money started moving.
Jordan Khammar pleaded guilty in federal court in Brooklyn this week to a decade of wire fraud and money laundering. The machine that moved the money was the same machine he was hired to protect.
Daniella Vasquez worked the books at a Shavano Park homebuilder and a second San Antonio employer. Between May 2021 and September 2022 she moved $759,235.74 to herself and her husband, hiding the wires behind labels that looked like tax payments. On May 13, 2026, a federal judge gave her 51 months and called her lucky.