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Senior Executive Sentenced 12 Years Prison Leading Money Laundering Operation

sentenced · Eastern District of New York · 2026-04-20

Press release

District
Eastern District of New York
District code
edny
Category
sentenced
Publication date
2026-04-20
Slug
senior-executive-sentenced-12-years-prison-leading-money-laundering-operation
Title is derived from the URL slug. Full press release body is hosted on justice.gov.

Source

Authoritative
DOJ USAO press release
Machine
JSON-LD · Markdown