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Evan Tangeman Indicted for Money Laundering, Washington D.C., 2024
A federal grand jury has indicted Evan Tangeman, 32, for money laundering in the District of Columbia court. The indictment, filed on February 22, 2024, alleges that Tangeman, a resident of Washington D.C., laundered funds through various bank accounts and financial institutions.
The indictment charges Tangeman with one count of money laundering, in violation of 18 U.S.C. § 1956(a)(1)(B)(i). The alleged scheme involved the transfer of funds from one account to another, with the intent to conceal the source of the money.
According to court documents, Tangeman’s actions were part of a larger scheme to launder money, which involved the transfer of over $100,000 in funds. The indictment does not specify the exact amount of money laundered, but it does mention that the funds were transferred through various bank accounts and financial institutions.
Tangeman’s attorneys, Kevin L. Rosenberg, Dwight E. Crawley, Rick E. Blaylock, Jr., and William Gourley Hart, have not commented on the indictment. The U.S. Attorney’s Office for the District of Columbia has not announced any plans for a press conference or further action.
The indictment is the result of an investigation by the U.S. Department of Justice, with assistance from the Federal Bureau of Investigation (FBI) and the Internal Revenue Service (IRS). The case is being prosecuted by the U.S. Attorney’s Office for the District of Columbia.
Tangeman is scheduled to appear in court on March 29, 2024, for an arraignment hearing. If convicted, Tangeman faces a maximum sentence of 20 years in prison and a fine of up to $500,000. The case number is 1:24-cr-00417.
Key Facts
- Agency: U.S. Federal Court
- Category: White Collar Crime|Financial Crimes
- Source: Official Source â†â€â€ÂÂÂ
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