Va. U.S. Attorney: Foreign National Pleads Guilty to Role in Immigration Fraud and Money Laundering Scheme
November 08, 2023
November 08, 2023
ALEXANDRIA, Virginia, Nov. 8 -- The U.S. Attorney for the Eastern District of Virginia, Jessica D. Aber, issued the following news release on Nov. 7, 2023:
An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and transporting of noncitizens in the United States for the purpose of their employment.
According to court documents, Shai Cohen, 39, admitted to organizing and working with others to r . . .
An Israeli national pleaded guilty today to his role in a conspiracy to launder money and facilitate the illegal entry, harboring, and transporting of noncitizens in the United States for the purpose of their employment.
According to court documents, Shai Cohen, 39, admitted to organizing and working with others to r . . .