Houston resident sentenced to decade in prison for laundering proceeds from $40 million fraud scheme
A 44-year-old man has been sentenced for laundering proceeds from a large-scale bank fraud scheme
Legal Disclaimer:
EIN Presswire provides this news content "as is" without warranty of any kind. We do not accept any responsibility or liability for the accuracy, content, images, videos, licenses, completeness, legality, or reliability of the information contained in this article. If you have any complaints or copyright issues related to this article, kindly contact the author above.
