Tag: International Money Laundering

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Former Paraguayan Congresswoman Sentenced to Prison for Role in International Money Laundering Conspiracy

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the staff of the Ridgewood blog

Newark NJ, a former member of Paraguay’s Congress was sentenced today to 33 months in prison for her role in an international money laundering conspiracy, U.S. Attorney Philip R. Sellinger announced.

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NJ Owner of several internet-based companies that matched art and music teachers with students charged with International Money Laundering

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the staff of the Ridgewood blog

Trenton NJ, A New Jersey man has been arrested for charging unauthorized credit card transactions for music lessons that were not provided to students, and laundering these funds outside of the United States, Acting U.S. Attorney Rachael A. Honig announced.

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