Tag: November 2019
Feds Seek Commissioner in Money Laundering Probe
WASHINGTON D.C. – The United States government is moving forward with a complex money laundering investigation, requesting judicial assistance to appoint a commissioner. A filing with the District Court, District of Columbia, details an application under 18 U.S.C. 3512, signaling a potentially sprawling case involving illicit financial activity. The application, officially titled “APPLICATION OF USA…
Kamaldoss Sentenced in Federal Drug Smuggling Ring
Ezhil Sezhian Kamaldoss, a man with ambitions as grand as the drugs he trafficked, was sentenced to decades in federal prison for his pivotal role in a sprawling drug smuggling operation. The District Court, Eastern District of New York, handed down the severe sentence after months of evidence that painted a picture of a man…
