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 on behalf of foreign drug …
Tag:
Proceeds
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Department of Justice Press Releases
Bronx Man Admits Identity Fraud and Laundering over $6.5 Million in Illegal Drug Proceeds
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 furtherance of the scheme, Acting …
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