Department of Homeland Security- Page 232

Jury Declares Key West Money Launderer Guilty

Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud scams targeting…

Minneapolis Man Charged with Child Sex Trafficking

MINNEAPOLIS – A recently unsealed federal indictment charges a Minneapolis man with sex trafficking a minor, announced Acting United States Attorney W. Anders Folk. According to court documents, between August 12, 2020,…
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