Man Pleads Guilty to Money Laundering Offense in Scheme Involving Over $21,000,000 in Stolen Funds
来源
U.S. Department of Justice
发布日期
2026年10月5日
洞察
反洗钱
司法辖区
United States
Lynx 摘要
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.
