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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