Source: DOJ Justice News (Press Releases)
Published: 2026-02-02T12:00:00+00:00
Summary
A New York woman was sentenced today to two years in prison for her involvement in a Chinese money laundering scheme.
Record details
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Reference identifiers
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Source link
https://www.justice.gov/opa/pr/two-year-prison-sentence-woman-who-laundered-over-20m-dollars
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