Leader of Detroit gang sentenced to 20 years in prison for drug trafficking conspiracy and money laundering

Belastingontduiking
14 april 2025
door irs.gov

April 11, 2025 ― A Shelby Township man, Martaze Davis, was sentenced to 20 years in prison today for trafficking methamphetamine and laundering drug proceeds, Acting United States Attorney Julie A. Beck announced. Read More

> Maandag 26 mei 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 5 juni 2025 - Risk & Compliance 2025 Jaarcongres, Landgoed Groot Kievitsdal, Baarn
> Maandag 26 juni 2025 – A’dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Maandag 30 juni 2025 – A'dam, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> Donderdag 10 juli 2025 – Utrecht, Leaders in Finance Academy, AML Listen, Learn & Connect, Peer to peer learning
> 📅 PROMOOT HIER UW EVENT!
> Donderdag 2 Oktober 2025, Leaders in Finance, AML Event 2025, at Antropia (Driebergen-Rijsenburg)

Leader of Detroit gang sentenced to 20 years in prison for drug trafficking conspiracy and money laundering

Related Posts

Transacties met crypto straks meer in beeld bij Belastingdienst

June 2025 Criminal Investigation press releases

Four tax preparers sentenced to combined 105 months in federal prison