Pa. U.S. Attorney: Three Residents of Panama Indicted on Charges of Conspiracy to Commit Wire Fraud and Conspiracy to Commit Money Laundering
August 31, 2023
August 31, 2023
PITTSBURGH, Pennsylvania, Aug. 31 -- The U.S. Attorney for the Western District of Pennsylvania, Eric G. Olshan, issued the following news release on Aug. 30, 2023:
Three residents of Panama have been indicted by a federal grand jury in Pittsburgh, PA, on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today. The charges stem from the Department of Justice's wide-ranging efforts to protect old . . .
Three residents of Panama have been indicted by a federal grand jury in Pittsburgh, PA, on charges of conspiracy to commit wire fraud and conspiracy to commit money laundering, United States Attorney Eric G. Olshan announced today. The charges stem from the Department of Justice's wide-ranging efforts to protect old . . .