45 months in jail for $50 million of laundered fraud proceeds

Department of Justice U.S. Attorney’s Office District of New Jersey FOR IMMEDIATE RELEASE Friday, November 4, 2022 Florida Man Sentenced to 45 Months in Prison for Laundering Funds Related to $50 Million Wire and Securities Fraud Scheme NEWARK, N.J. – A Florida man was sentenced to 45 months in prison […]