8002 Kew Gardens Rd Ste. 300, Kew Gardens, NY 11415


Federal Conspiracy to Commit Complex Wire Fraud / PPP Fraud

Defendant arrested following alleged involvement in complex international money laundering scheme. The defendant is charged with Conspiracy to Commit Money Laundering, Operating of an Unlicensed Money Transmitting Business, and Conspiracy to Submit a False Statement to the Small Business Administration.

United States District Court – Eastern District of New York

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