Tuesday, May 1, 2018

Honduran Man Indicted for Conspiring to Launder Over $1 Million in Bribes and Funds Misappropriated from the Honduran Social Security Agency

A federal grand jury in the Eastern District of Louisiana has returned a 12-count indictment charging Carlos Alberto Zelaya Rojas with money laundering violations, impairing the court’s jurisdiction over property subject to forfeiture, impeding an official proceeding, and perjury. 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/2HFocGw
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