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Former Attorney Sentenced to Prison for Money Laundering

Date Issued February 2, 2018
Report Type Investigations
Description

ALEXANDRIA, Va. – A former attorney was sentenced today to seven years in prison for conspiring to launder over $2 million dollars derived from a business email compromise scheme and for attempting to launder funds he believed to be the proceeds of smuggling illegal aliens into the United States and trafficking firearms in Africa.
View Press Release https://www.justice.gov/usao-edva/pr/former-attorney-sentenced-prison-money-laundering
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