Acting Mass. U.S. Attorney: Lexington Doctor Found Guilty of Engaging in International Money Laundering Scheme, Importing Illegal Merchandise and Receipt and Delivery of Misbranded Drug
February 10, 2024
February 10, 2024
BOSTON, Massachusetts, Feb. 10 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Feb. 9, 2024:
A Lexington, Mass. doctor was convicted today following a 14-day jury trial in connection with an international money laundering scheme involving importing illegal, misbranded drugs.
Rahim Shafa, 66, was convicted of international money laundering, illegally importing merchandise contrary to law and receiving and deliveri . . .
A Lexington, Mass. doctor was convicted today following a 14-day jury trial in connection with an international money laundering scheme involving importing illegal, misbranded drugs.
Rahim Shafa, 66, was convicted of international money laundering, illegally importing merchandise contrary to law and receiving and deliveri . . .