Wednesday, May 1, 2024

Houston man sentenced for $20 Million ‘Black Market Peso Exchange’ scheme

Source: justice.gov
Source: justice.gov

One of the leaders of a criminal conspiracy that laundered more than $20 million through “shell” business bank accounts was sentenced to 151 months in prison.

Acting Assistant Attorney General Mythili Raman of the Justice Department’s Criminal Division and U.S. Attorney Kenneth Magidson of the Southern District of Texas made the announcement.

To read the full story visit: justice.gov

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