Kazakhstani National Sentenced to 27 Months in Prison for Money Laundering
Kazakhstani National Sentenced to 27 Months in Prison for Money Laundering
Daniyar Zhaxalyk, 26, a citizen of Kazakhstan who entered the United States on a student visa, was sentenced today to 27 months in prison for his role in a sophisticated stock fraud scheme that caused more than $400,000 in losses.