HSI Investigation Leads to Conviction of Man Who Laundered Nearly $100 Million
June 16, 2026
June 16, 2026
WASHINGTON, June 16 -- The U.S. Department of Homeland Security issued the following news release:
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HSI Investigation Leads to Conviction of Man Who Laundered Nearly $100 Million
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The defendant and co-conspirators spent two years defrauding victims and sending their money overseas
WASHINGTON - The United States Department of Homeland Security (DHS) released the following statement after an investigation by U.S. Immigration a . . .
* * *
HSI Investigation Leads to Conviction of Man Who Laundered Nearly $100 Million
*
The defendant and co-conspirators spent two years defrauding victims and sending their money overseas
WASHINGTON - The United States Department of Homeland Security (DHS) released the following statement after an investigation by U.S. Immigration a . . .