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MILTON MAN SENTENCED FOR MONEY LAUNDERING OWNER OF USED CAR DEALERSHIP LAUNDERED FRAUD PROCEEDS THROUGH HIS BUSINESS

Source :
States News Service. August 5, 2022
Publication Year :
2022

Abstract

BOSTON, MA -- The following information was released by the United States Attorney's Office for the District of Massachusetts: The owner of a used car dealership in Fall River has [...]

Details

Language :
English
Database :
Gale General OneFile
Journal :
States News Service
Publication Type :
News
Accession number :
edsgcl.712651384