A Colombian national was sentenced yesterday to 12 years and seven months in prison for conspiring to launder proceeds of bribes. The defendant was also ordered to forfeit a 2017 Lamborghini Huracan Spyder and a 2017 Porsche Cayenne that were involved in the money laundering scheme. Read More
Home » Former Colombian Port Official Sentenced to Over Twelve Years in
Former Colombian Port Official Sentenced to Over Twelve Years in
Related Posts
Federal Grand Jury Indicts Essex County, New Jersey Man and Woman for
A federal grand jury in the District of New Jersey, returned an indictment on April 25 that was unsealed Wednesday, charging Treva Edwards, 60, with… BronFederal Grand Jury Indicts Essex County, New Jersey Man and Woman for
Former D.C.-Area Attorney Charged with Tax Crimes and Making False
An indictment was unsealed charging an attorney with evading taxes on approximately $1 million of income, as well as filing false tax returns and making… BronFormer D.C.-Area Attorney Charged with Tax Crimes and Making False
Tennessee Man Pleads Guilty to Aiding Police Officer in Destroying
Joshua M. Rogers of Memphis, Tennessee, pleaded guilty yesterday to a violation of 18 U.S.C. § 1512(c) for his role in destroying evidence related to… BronTennessee Man Pleads Guilty to Aiding Police Officer in Destroying