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North Carolina Man Sentenced to 78 Months for Money Laundering and Filing False Tax Return in Tobacco Smuggling Scheme
- Source :
- Legal Monitor Worldwide. May 21, 2021
- Publication Year :
- 2021
-
Abstract
- A North Carolina man was sentenced today to 78 months in prison for conspiring to commit money laundering and filing a false tax return. According to court documents and other [...]
Details
- Language :
- English
- Database :
- Gale General OneFile
- Journal :
- Legal Monitor Worldwide
- Publication Type :
- News
- Accession number :
- edsgcl.662450682