N.Y. U.S. Attorney: Former Executive Of Airline And Co-Conspirator Sentenced In A Money Laundering Conspiracy
December 17, 2024
December 17, 2024
NEW YORK, Dec. 17 -- The office of the U.S. Attorney for the Southern District of New York issued the following news release:
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced that SHUKHRATJON MIRSAIDOV and SHUKHRAT ABDULLAEV were sentenced to one year and a day and 24 months in prison, respectively, for their roles in operating a money laundering scheme from June 2019 to February 2022, using the U.S. bank account of an international a . . .
Edward Y. Kim, the Acting United States Attorney for the Southern District of New York, announced that SHUKHRATJON MIRSAIDOV and SHUKHRAT ABDULLAEV were sentenced to one year and a day and 24 months in prison, respectively, for their roles in operating a money laundering scheme from June 2019 to February 2022, using the U.S. bank account of an international a . . .