US EditionOne Arrested, One Wanted in Russia Money Laundering Scheme Linked to Pender County
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Pender County authorities uncover major money laundering scheme
PENDER COUNTY — The Pender County Sheriff's Office and the North Carolina State Bureau of Investigation have exposed a money laundering operation with ties to Moldovan and Russian individuals. ALSO: Juvenile curfew pushed for consideration in Wilmington Valentin Virlizanu of Raleigh was arrested yesterday with the help of the Raleigh Police Department. An arrest warrant has also been… Source
·Wilmington, United States
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Total News Sources2
Leaning Left0Leaning Right0Center1Last UpdatedBias Distribution100% Center
Bias Distribution
- 100% of the sources are Center
100% Center
C 100%
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