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Bank Fraud & Money Laundering = Guilty Verdict

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Friday, September 2, 2022 Queens Man Convicted Of Money Laundering And Bank Fraud Djonibek Rahmankulov Laundered Millions of Dollars of Proceeds from Fraudulently Obtained COVID SBA Loans, Medicare and Medicaid Fraud, and Computer Hacking Damian Williams, […]

Credit Card Launderer pleads guilty

Department of Justice U.S. Attorney’s Office Southern District of New York FOR IMMEDIATE RELEASE Tuesday, August 16, 2022 Head Of Telemarketing Operation Pleads Guilty To $19 Million Credit-Card-Laundering Scheme Defendant Used Phony Merchant Accounts to Obtain Credit Card Processing for His Deceptive Business  Damian Williams, the United States Attorney for […]