Staten Island man, 44, arrested by feds, NYPD, charged with attempted money laundering
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Staten Island man, 44, arrested by feds, NYPD, charged with attempted money laundering
STATEN ISLAND, N.Y. — Authorities have charged a 44-year-old man with attempting to launder money during a meet-up earlier this month in Great Kills.A special agent with the U.S. Drug Enforcement Administration was involved in the investigation of Wen Hai Ye, according to the criminal complaint.
·Richmond County, United States
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