DOJ Press Release: Queens Man Admits Orchestrating $653 Million Money Laundering Conspiracy, Operating Unlicensed Money Transmitting Business, and Bribing Bank Employees

Submitting OIG:

Date Issued:

Tuesday, February 22, 2022

Agency Reviewed / Investigated:

Submitting OIG-Specific Report Number:

PR-02-22-22

Location(s):

United States

Type of Report:

Investigation

Questioned Costs:

Funds for Better Use:

Additional Details Link:

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