FREE PREVIEW
|
LOGIN OR SUBSCRIBE NOW TO READ THIS ARTICLE
|
Florida man pleads guilty to $8 million money laundering scheme
|
The Blotter
Wednesday, September 12, 2018
|
|
A Hialeah, Fla., man pleaded guilty to one count of conspiracy to commit an offense against the United States by laundering the proceeds of an identity theft tax refund scheme and mortgage fraud scheme. Read on for more details.
TO READ THE FULL STORY
|
|
Already a subscriber?
Problems logging in?
Please call 330-659-6101 x 805 or email us for assistance.
|
|
Today's other top stories