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Honduran National Sentenced To Seven Years In Prison For Laundering $12 Million In International Telemarketing Scheme
September 18, 2025
NEW YORK, Sept. 18 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:

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Honduran National Sentenced To Seven Years In Prison For Laundering $12 Million In International Telemarketing Scheme

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United States Attorney for the Southern District of New York, Jay Clayton, announced that CESAR RAFAEL COELLO DOMINGUEZ was sentenced yesterday to seven years in prison for conspiracy to commit w . . .

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