Berkeley County men indicted for $74 million money laundering conspiracy

Belastingontduiking
23 mei 2025
door irs.gov

CHARLESTON, SC — A federal grand jury in Charleston returned a 17-count indictment against Jimmy Soares De Oliveira Carvalho and Jose Rivelino Serafim Da Silva, both of Berkeley County, for money laundering and money laundering conspiracy. Carvalho is also charged with witness tampering. Read More

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Berkeley County men indicted for $74 million money laundering conspiracy

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