Former Employee Charged With Conspiring To Launder Drug Proceeds
Former employee charged with conspiring to launder drug proceeds. Read about the investigation, charges, and potential penalties she faces.
Tag: Launder
Nigerian National Convicted in Federal Court of Conspiracy to Launder Proceeds of Internet Fraud Schemes
Nigerian national convicted in federal court for laundering proceeds of internet fraud schemes. $7 million laundered through multiple bank accounts. 20 years maximum prison sentence. Efforts to combat online fraud emphasized. Protecting individuals and businesses from financial harm.