N.Y. U.S. Attorney: Vietnamese National and Member of Multinational Media Company Charged With Participating in a Scheme to Launder at Least $67 Million in Fraud Proceeds
November 18, 2024
November 18, 2024
NEW YORK, Nov. 18 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor's Office of Inspector General ("DOL-OIG"); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State's Diplomatic Security Service ("DSS" . . .
Damian Williams, the United States Attorney for the Southern District of New York; Jonathan Mellone, the Special Agent in Charge of the Northeast Region of the U.S. Department of Labor's Office of Inspector General ("DOL-OIG"); and Andrew Wroblewski, the Assistant Director of the U.S. Department of State's Diplomatic Security Service ("DSS" . . .