U.S. Department of Justice · Sources externes
Springfield Man Sentenced to 153 Months in Federal Prison for Submitting False Documents to the Missouri Department of Revenue
- Source
- U.S. Department of Justice
- Publié le
- 6 octobre 2026
- Journal
- Lutte anti-blanchiment
- Juridiction
- United States
Synthèse Lynx
Dennis Arthur Cleveland, 76, of Springfield, Mo., was sentenced for the crimes of mail fraud, aggravated identity theft, and money laundering in federal court for his role in a scheme that involved submitting false documents to the Missouri Department of Revenue in an effort to obtain mechanics liens and titles for vehicles that had previously been stolen.
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