Owners Of Miami Equipment And Export Company Convicted Of International Money Laundering

Acting U.S. Attorney Joon H. Kim announced Thursday the owners of Miami Equipment and Export Company were found guilty of operating an unlicensed money transmitting business and international money laundering. Read more »

Former Honduran Cabinet Member Pleads Guilty To Money Laundering

Acting U.S. Attorney Joon H. Kim announced Tuesday a former Honduran Cabinet member pleaded guilty to attempting to engage in fiscal transactions in property originated from drug trafficking offenses in 2013. Forty-eight-year-old... Read more »
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