Justice Dept.: Man Pleads Guilty to Bank Secrecy Act Charges in $1B Scheme
February 02, 2024
February 02, 2024
WASHINGTON, Feb. 2 -- The U.S. Department of Justice issued the following news release on Jan. 31, 2024:
A New York man pleaded guilty today to failure to maintain an anti-money laundering program in violation of the Bank Secrecy Act as part of a scheme to bring lucrative and high-risk international financial business to a small, unsophisticated credit union.
According to court documents, from 2014 to 2016, Gyanendra Asre, 56, of New York, was a member of the supervisor . . .
A New York man pleaded guilty today to failure to maintain an anti-money laundering program in violation of the Bank Secrecy Act as part of a scheme to bring lucrative and high-risk international financial business to a small, unsophisticated credit union.
According to court documents, from 2014 to 2016, Gyanendra Asre, 56, of New York, was a member of the supervisor . . .