US EditionD.A. Bragg Announces Sentencings For Ring That Laundered $1.2 Million “Bazooka” Check
Summary by Manhattan District Attorney's Office…
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D.A. Bragg Announces Sentencings For Ring That Laundered $1.2 Million “Bazooka” Check
“This ring laundered more than $1.2 million through New York’s banks and financial services using checks for personal and corporate accounts, cashiers’ checks, and large cash withdrawals,” said District Attorney Bragg. “From ‘renovations’ to ‘packaging preorder,’ the memo line of check after check w
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