Texas Man Pleads Guilty To Laundering Proceeds Of International Fraud Scheme Targeting Seniors
June 22, 2026
June 22, 2026
NEW YORK, June 22 -- The office of the U.S. Attorney for the Southern District of New York posted the following news release:
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Texas Man Pleads Guilty To Laundering Proceeds Of International Fraud Scheme Targeting Seniors
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United States Attorney for the Southern District of New York, Jay Clayton, announced that CHASE HARRIS pled guilty to participating in a conspiracy to commit money laundering based on his role in laundering proceeds fro . . .
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Texas Man Pleads Guilty To Laundering Proceeds Of International Fraud Scheme Targeting Seniors
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United States Attorney for the Southern District of New York, Jay Clayton, announced that CHASE HARRIS pled guilty to participating in a conspiracy to commit money laundering based on his role in laundering proceeds fro . . .