Category: Money Laundering
Wexford G. Mikerin, Money Laundering, Maryland 2014
On November 12, 2014, Wexford G. Mikerin, a former official at the Maryland-based consulting firm, The Energy Resources Company (TMRK), was charged with conspiring to commit money laundering and conspiring to act as an unregistered agent of a foreign principal. The case was heard in the Maryland District Federal Court. Mikerin, 49 at the time,…
