Foreign National Sentenced to 15 Months in Prison for Role in International Money Laundering Scheme Involving Online Sales
Foreign National Sentenced to 15 Months in Prison for Role in International Money Laundering Scheme Involving Online Sales
A Bulgarian national was sentenced today to 15 months in prison for his role as a money launderer for a transnational criminal group based in Eastern Europe, announced Assistant Attorney General Lanny A. Breuer of the Criminal Division.
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