pleads - Page 19

Colombian Man Pleads Guilty to Money Laundering Conspiracy

BOSTON – A Colombian man pleaded guilty today in federal court in Boston to money laundering. Luis Fernando Galindo-Ramos, 55, pleaded guilty to money laundering conspiracy, laundering of monetary instruments and engaging in…
December 11, 2023

Maryland Man Pleads Guilty to Sending Threatening Texts

Baltimore, Maryland – David Lee Bradby, age 29, of Baltimore, Maryland, pleaded guilty today to making interstate threatening communications, related to text messages he sent to Victim 1, a woman living in…
December 11, 2023

Former Union Treasurer Pleads Guilty to Grand Larceny

SUFFOLK COUNTY, NY – Fannie Bowe, a 54-year-old resident of Bellport, has pleaded guilty to Grand Larceny in the Third Degree. Suffolk County District Attorney Raymond A. Tierney announced the plea, stemming…
December 7, 2023
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