Fla. U.S. Attorney: Business Owners Charged With Money Laundering and Operating Money Transmitting Business Without License
April 06, 2024
April 06, 2024
MIAMI, Florida, April 6 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release:
On April 4, two business owners were charged in a criminal complaint with conspiracy to commit money laundering and operating a money transmitting business without a license.
As set forth in the criminal complaint, Maryna Petushkova (Maryna), 39, and Oleksii Petushkov (Oleksii) 40, both of Fort Lauderdale, Florida, owned Trident Trade . . .
On April 4, two business owners were charged in a criminal complaint with conspiracy to commit money laundering and operating a money transmitting business without a license.
As set forth in the criminal complaint, Maryna Petushkova (Maryna), 39, and Oleksii Petushkov (Oleksii) 40, both of Fort Lauderdale, Florida, owned Trident Trade . . .