Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curacao
September 18, 2026
September 18, 2026
WASHINGTON, Sept. 18 -- The U.S. Department of Justice issued the following news release:
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Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curacao
September 17, 2026
The Department of Justice announced today that it is transferring $29.7 million to Curacao in three installments. The funds represent the proceeds of an eight-year fraud and money laundering . . .
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Department of Justice Returns Approximately $29.7M in Proceeds of Fraud, Money Laundering and Tax Evasion Scheme to the Government of Curacao
September 17, 2026
The Department of Justice announced today that it is transferring $29.7 million to Curacao in three installments. The funds represent the proceeds of an eight-year fraud and money laundering . . .