April 8, 2025 — A naturalized citizen from Arlington has been ordered to prison for unlicensed money transmitting and money laundering, announced U.S. Attorney Nicholas J. Ganjei. Nhiem Thi Dan “Sam” Nguyen entered a guilty plea Oct. 5, 2021. Read More
Home » Final sentence imposed in multimillion-dollar money laundering conspiracy
Final sentence imposed in multimillion-dollar money laundering conspiracy
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