Monday - October 20, 2025
Ohio Man Sentenced to Prison for Money Laundering
September 19, 2025
CHARLESTON, West Virginia, Sept. 19 -- The office of the U.S. Attorney for the Southern District of West Virginia posted the following news release on Sept. 17, 2025:

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Ohio Man Sentenced to Prison for Money Laundering

Jack Paskin, 35, of Cleveland Heights, Ohio, was sentenced on Tuesday, September 16, 2025, to nine months in prison, to be followed by three years of supervised release, for money laundering. Paskin participated in the laundering of appro . . .

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