April 25, 2025 — A federal grand jury in Louisville, Kentucky, returned a multi-count indictment on April 16, 2025, charging seven foreign nationals with money laundering related offenses and possession of a firearm by a prohibited person. Read More
Home » Federal grand jury in Louisville indicts 7 foreign nationals for money laundering and firearms offenses
Federal grand jury in Louisville indicts 7 foreign nationals for money laundering and firearms offenses
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