CANADIAN WOMAN MAI LE SENTENCED FOR ROLE IN INTERNATIONAL NARCOTICS MONEY LAUNDERING SCHEME
October 31, 2008
October 31, 2008
HOUSTON, OCT. 31 -- The U.S. Department of Justice's Federal Bureau of Investigation Houston Field Office issued the following press release:
Thi Phoung Mai Le, 43, of Ottawa, Ontario, has been sentenced to 15 years imprisonment for her role in an international narcotics money laundering scheme, United States Attorney Don DeGabrielle announced today. Mai Le was sentenced today by U.S. District Judge Melinda Harmon, who accepted her pleas of guilty on Oct. 12, 200 7, to the federal . . .
Thi Phoung Mai Le, 43, of Ottawa, Ontario, has been sentenced to 15 years imprisonment for her role in an international narcotics money laundering scheme, United States Attorney Don DeGabrielle announced today. Mai Le was sentenced today by U.S. District Judge Melinda Harmon, who accepted her pleas of guilty on Oct. 12, 200 7, to the federal . . .