U.S. Department of Justice · External Intelligence
Man Pleads Guilty to Money Laundering Offense in Scheme Involving Over $21,000,000 in Stolen Funds
- Source
- U.S. Department of Justice
- Published
- 5 October 2026
- Journal
- AML
- Jurisdiction
- United States
Lynx Summary
A man pleaded guilty to a money laundering offense, the U.S. Department of Justice announced. The case concerned a scheme involving more than $21 million in stolen funds.
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