Mass. U.S. Attorney: Connecticut Man Pleads Guilty to Nine Counts of Fraud and Money Laundering
August 14, 2024
August 14, 2024
BOSTON, Massachusetts, Aug. 14 -- The office of the U.S. Attorney for the District of Massachusetts issued the following news release on Aug. 13, 2024:
A Thomaston, Conn. man pleaded guilty yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.
Hanibal Tayeh, 63, pleaded guilty to a superseding indictment with two counts of bank fraud, four counts of wire fraud, three counts of money laundering . . .
A Thomaston, Conn. man pleaded guilty yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia.
Hanibal Tayeh, 63, pleaded guilty to a superseding indictment with two counts of bank fraud, four counts of wire fraud, three counts of money laundering . . .