KM Financial Solutions | Brazilian who led U.S. to $17 mln under mattress to plead guilty
1451
post-template-default,single,single-post,postid-1451,single-format-standard,qode-quick-links-1.0,ajax_fade,page_not_loaded,,qode_grid_1300,footer_responsive_adv,hide_top_bar_on_mobile_header,qode-child-theme-ver-1.0.0,qode-theme-ver-11.2,qode-theme-bridge,wpb-js-composer js-comp-ver-5.2.1,vc_responsive
 

Brazilian who led U.S. to $17 mln under mattress to plead guilty

Brazilian who led U.S. to $17 mln under mattress to plead guilty

BOSTON, Oct 11 (Reuters) – A Brazilian whose arrest led U.S.
authorities to discover $17 million hidden under a mattress is
expected to plead guilty on Wednesday after being charged with
try to launder funds tied to one of the largest pyramid schemes
ever.

No Comments

Post A Comment