← USAO district press releases

Former Bank America Employee Sentenced Role International Money Laundering Conspiracy

sentenced · District of Massachusetts · 2025-11-13

Press release

District
District of Massachusetts
District code
ma
Category
sentenced
Publication date
2025-11-13
Slug
former-bank-america-employee-sentenced-role-international-money-laundering-conspiracy
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