Fifth Defendant Convicted for Laundering Funds from Fraud Schemes to Nigerian Transnational Organized Crime Groups
Return to Blog
This topic is empty.
Viewing 0 reply threads
Author
Posts
August 27, 2025 at 3:15 am
#10540
Kris Marker
Keymaster
A federal jury in Puerto Rico yesterday convicted a fifth individual for conspiracy to launder funds in connection with multiple wide-ranging wire, mail, and access device fraud schemes.
Author
Posts
Viewing 0 reply threads
You must be logged in to reply to this topic.
Log In
Username:
Password:
Keep me signed in
Log In
