Texas U.S. Attorney: Couple Sentenced for Laundering Millions in Drug Proceeds Using Virtual Currency
December 13, 2024
December 13, 2024
HOUSTON, Texas, Dec. 13 -- The office of the U.S. Attorney for the Southern District of Texas issued the following news release:
A Houston resident and his naturalized wife from Vietnam have received prison sentences for unlicensed money transmitting and money laundering, announced U.S. Attorney Alamdar S. Hamdani.
Vinh Quang Phan and Diana Le Phan entered guilty pleas June 18.
U.S. District Judge Keith Ellison has now sentenced Vinh Phan and Diana Phan to . . .
A Houston resident and his naturalized wife from Vietnam have received prison sentences for unlicensed money transmitting and money laundering, announced U.S. Attorney Alamdar S. Hamdani.
Vinh Quang Phan and Diana Le Phan entered guilty pleas June 18.
U.S. District Judge Keith Ellison has now sentenced Vinh Phan and Diana Phan to . . .