Jan. 15, 2025 — A Thomaston, Conn. man was sentenced yesterday in federal court in Springfield in connection with a scheme to obtain bank loans and money for projects in Saudi Arabia. Read More
Home » Connecticut man sentenced to prison for fraud and money laundering
Connecticut man sentenced to prison for fraud and money laundering
Related Posts
Five indicted for drug trafficking in “The Jungle” and Seattle’s international district
Jan. 15, 2025 — Five Seattle-area men are in custody following a grand jury indictment for their drug trafficking activity in Seattle’s homeless encampments and… BronFive indicted for drug trafficking in “The Jungle” and Seattle’s international district
Eleven defendants sentenced to a total of 123 years in federal prison as law enforcement dismantles cartel-linked drug trafficking ring that used train cars in the Midwest to smuggle fentanyl and methamphetamine
Jan. 15, 2025 — Eleven defendants have been sentenced for their roles in a large methamphetamine trafficking ring. Read More
Foreign national sentenced for racketeering and drug trafficking conspiracy in the Eastern District of Texas
Jan. 15, 2025 — A Romanian national convicted of plotting to traffic hundreds of kilograms of cocaine from the United States in a scheme that… BronForeign national sentenced for racketeering and drug trafficking conspiracy in the Eastern District of Texas