DossierENTITY

international money laundering conspiracy

Coverage of international money laundering conspiracy in the Nexus archive.

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

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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.