A Virginia man pleaded guilty today to a money laundering conspiracy involving funds embezzled from the Embassy of Kuwait’s health office in Washington, D.C.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]
US Attorney Former Fugitive Pleads Guilty to Laundering Money Embezzled from Kuwaiti Embassy
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A Virginia man pleaded guilty today to a money laundering conspiracy involving funds embezzled from the Embassy of Kuwait’s health office in Washington, D.C.
The above is only an excerpt of the article.
[ Read the rest of the article here. ]