DossierENTITY

Georgian citizen

Coverage of Georgian citizen in the Nexus archive.

Earliest in view: May 22 · 12:00 UTCMost recent: May 22 · 12:00 UTC

Co-mentioned in this coverage

international money laundering conspiracytopic1 $1.1 milliontopic1 health care fraudtopic1 abroadplace1 37 monthstopic1 prison sentencetopic1

Recent coverage

SECURITYMay 22 · 12:00 UTCDOJ NEWS
Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy
A Georgian citizen was sentenced to 37 months in prison for laundering over $1.1 million in health care fraud proceeds to foreign co-conspirators. The case involved international money laundering conspiracy.