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grigorios
@grigorios in Status·2 years ago

The U.S. #Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc #Nguyễn with money laundering, operating an unlicensed money-transmitting business and identity theft, it said. Those crimes carry a maximum penalty of 40 years in prison.

mahmud552
@mahmud552 in Status·2 years ago

The U.S. #Attorney’s Office of the Eastern District of Pennsylvania is charging Minh Quốc #Nguyễn with money laundering, operating an unlicensed money-transmitting business and identity theft, it said. Those crimes carry a maximum penalty of 40 years in prison.

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