Idaho U.S. Attorney: Former Idaho Resident Indicted as a 'Money Mule' for Laundering Funds From Wire Fraud and Bank Fraud Schemes
December 16, 2023
December 16, 2023
BOISE, Idaho, Dec. 16 -- The U.S. Attorney for the District of Idaho, Joshua D. Hurwit, issued the following new release on Dec. 14, 2023:
Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various wire and bank frauds schemes and then sending the funds to his coconspirators, U.S. Attorney Josh Hurwit announced today.
The indictment . . .
Andrew Samargis, 69, a former Idaho resident was charged yesterday for conspiring to commit money laundering and operating an unlicensed money transmitting business by collecting money from various wire and bank frauds schemes and then sending the funds to his coconspirators, U.S. Attorney Josh Hurwit announced today.
The indictment . . .