Published 11 months ago

Saratoga man sentenced for money laundering conspiracy

Summary by Ground News

Michael J. Smith, 62, of Saratoga, was recently sentenced to five years of probation. Smith admitted to conspiring to launder more than $200,000 in fraudulently obtained government benefits. The benefits mostly came from COVID-19 relief programs.

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Saratoga man sentenced for money laundering conspiracy

ALBANY, N.Y. — Michael J. Smith, 62, of Saratoga, was recently sentenced to five years of probation for conspiring to launder money. In previously pleading guilty, Smith admitted to conspiring with a purported woman he met online and her purported attorney to launder more than $200,000 in fraudulently obtained government benefits between June 2020 and May 2022. The benefits mostly came from COVID-19 relief programs and were obtained through frau…

11 months ago

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Saratoga man sentenced for money laundering conspiracy

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Woman Sentenced to Over 5 Years in Prison for Drug Conspiracy

Woman Sentenced to Over 5 Years in Prison for Drug Conspiracy

FSB: Two people accused of espionage for Ukraine were sentenced to 15 years in prison

FSB: Two people accused of espionage for Ukraine were sentenced to 15 years in prison

Saratoga man sentenced for money laundering conspiracy

Saratoga man sentenced for money laundering conspiracy

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