Proceeds - Shore News Network

Leader of Money Laundering Network Responsible for Laundering Millions of Dollars in Drug Proceeds Sentenced to 15 Years in Prison

October 26, 2021

Leader of money laundering network responsible for laundering millions of dollars in drug proceeds sentenced to 15 years in prison - photo licensed by shore news network.

The leader of a money laundering network was sentenced today to 15 years in prison for laundering tens of millions of dollars in drug proceeds …

Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds

September 28, 2021

Bronx man admits identity fraud and laundering over $6. 5 million in illegal drug proceeds - photo licensed by shore news network.

NEWARK, N.J. – A Bronx, New York, man today admitted his role in a large international money laundering conspiracy and using a stolen identity in …