Criminal Division(@DOJCrimDiv):California Man Sentenced to 15 Years in Prison for Money Laundering, False Testimony “The defendant helped launder millions of dollars for a drug trafficking organization to conceal drug sale proceeds,” said Assistant Attorney General A. Tysen Duva. “Dismantling criminal organizations is a critical priority for the Department. Alongside the Drug Enforcement Administration (DEA) and our local law enforcement partners, we will continue to prosecute the financial networks that fuel illegal drug trade and profit from the sale of illicit substances.” 🔗:

Criminal Division

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参加 September 2021

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Criminal Division@DOJCrimDiv

2026.05.18 18:34

California Man Sentenced to 15 Years in Prison for Money Laundering, False Testimony “The defendant helped launder millions of dollars for a drug trafficking organization to conceal drug sale proceeds,” said Assistant Attorney General A. Tysen Duva. “Dismantling criminal organizations is a critical priority for the Department. Alongside the Drug Enforcement Administration (DEA) and our local law enforcement partners, we will continue to prosecute the financial networks that fuel illegal drug trade and profit from the sale of illicit substances.” 🔗: