A Cypriot national was sentenced today in federal court in Boston for money laundering.

Acting Assistant Attorney General John P. Cronan of the Justice Department’s Criminal Division, U.S. Attorney Andrew E. Lelling for the District of Massachusetts, Special Agent in Charge Brian D. Boyle of the Drug Enforcement Administration (DEA) New England Division, Special Agent in Charge Harold H. Shaw of the FBI Boston Field Division and Special Agent in Charge Kristina O’Connell of IRS’s Criminal Investigation in Boston, made the announcement.

CategoryNews

            

All Right Reserved © 2016 THE MERCHANT LAW FIRM
call now