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Two Arrested Following Fraud & Money Laundering Investigation in Nekoosa

Summary by WAOW

NEKOOSA, Wis. (WAOW) -- Two people were arrested in Nekoosa on Friday, following a multi-year investigation which led to search warrants being executed at several locations.

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Two Arrested Following Fraud & Money Laundering Investigation in Nekoosa

NEKOOSA, Wis. (WAOW) -- Two people were arrested in Nekoosa on Friday, following a multi-year investigation which led to search warrants being executed at several locations.

3 months ago

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Het Nieuwsblad

They earned hundreds of thousands of euros by cleaning sewer drains, until it came out how: companies convicted of money laundering

The manager of a company that supplied workers to clean sewers has been convicted of social fraud and money laundering. He paid his employees illegally via false invoices and got help from a friend. Together they have to pay back 120,000 euros in profits.

3 months ago·Belgium

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