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,…
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,…
