Nigerian Citizen and Three Other Individuals Sentenced in Connection with a $1.7 Million Money Laundering Operation
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"Greensboro, N.C. – Four individuals have been sentenced to imprisonment in connection with a money laundering operation in which the individuals attempted to launder the proceeds of approximately $1.7 million in fraud proceeds, announced United States Attorney Dan Bishop of the Middle District of North Carolina (MDNC)."
"Greensboro, N.C. – Four individuals have been sentenced to imprisonment in connection with a money laundering operation in which the individuals attempted to launder the proceeds of approximately $1.7 million in fraud proceeds, announced United States Attorney Dan Bishop of the Middle District of North Carolina (MDNC)."
"Farrow was sentenced to 45 months of imprisonment followed by three years of supervised release, Atwater was sentenced to 33 months of imprisonment followed by two years of supervised release, and Stone was sentenced to 25 months of imprisonment followed by three years of supervised release."
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