Laundering
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Plumbing
Former worker of Millbury plumbing firm sentenced for marijuana, fraud and cash laundering convictions
BOSTON (USDOJ) – A former employee of a family-run plumbing business in Millbury was convicted today of drug, money laundering…
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Former Director Of San Francisco Mayor’s Workplace Of Neighborhood Companies And San Francisco’s Repair-It Staff Agrees To Plead Responsible To Cash Laundering Conspiracy And To Cooperate With Federal Investigation | USAO-NDCA
SAN FRANCISCO – Former San Francisco officer Sandra Zuniga, charged yesterday with conspiracy to commit money laundering, agreed to plead…
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