Columbus man sentenced to 6 years in prison for conspiring to launder $9.5 million in drug proceeds

Belastingontduiking
7 oktober 2024
door irs.gov

Date: Oct. 4, 2024 Contact: newsroom@ci.irs.gov Columbus, OH — A Columbus man was sentenced in federal court here today to 72 months in prison for conspiring to launder millions of dollars of drug trafficking money through a Columbus grocery store front business. Read More

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Columbus man sentenced to 6 years in prison for conspiring to launder $9.5 million in drug proceeds

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