Thursday, June 28, 2018

Honduran Man Pleads Guilty to Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated From the Honduran Social Security Agency

A Honduran man pleaded guilty in federal court yesterday for his role in a conspiracy to launder into the United States more than $1.3 million in foreign bribe payments and public funds from the Republic of Honduras. Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division and Deputy Director Thomas D. Homan of U.S. Immigration and Customs Enforcement (ICE) made the announcement.

from Justice News https://ift.tt/2tCMJTQ
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