Posted inSirens

DOJ officials: Third defendant sentenced in Wausau money laundering scheme

Wausau Pilot & Review A Wausau-area man is the third person to be sentenced in a money laundering scheme that resulted in hundreds of thousands of dollars in losses to businesses, according to a U.S. Dept. of Justice release. Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that 21-year-old Moises Amezcua-Cardenas, of […]

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