laundering

New York News

NJ Man Admits Guilt in Lottery Scam Money Laundering

Burlington County Man Pleads Guilty to Laundering Proceeds of Mail Fraud Scheme August 16, 2023 In a statement released today,…

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Texas News

Congressman George Santos charged with fraud and money laundering in federal investigation

George Santos, a Congressman for New York’s 3rd congressional district, surrendered to Long Island authorities earlier today on federal charges.…

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