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Dominican man pleads guilty to counterfeiting U.S. currency

November 23, 2023

A Dominican man has pleaded guilty to his role in a conspiracy in which he sold around $150,000 in counterfeit U.S. currency.

Dominican Republic United States Ruben Diario Diaz Sanchez Maximo Morillo Diaz Sanchez Department Of Justice

Source: wwlp.com

Man Pleads Guilty to Counterfeiting U.S. Currency

November 22, 2023

BOSTON – A Dominican man has pleaded guilty in federal court in Boston to his role in a conspiracy in which he sold nearly $150,000 in counterfeit U.S.

Dominican Republic United States Davidg Tobin Allison Burroughs Ruben Diario Diaz Sanchez Diaz Sanchez

Source: shorenewsnetwork.com

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Maximo Morillo News Today

Dominican man pleads guilty to counterfeiting U.S. currency

Man Pleads Guilty to Counterfeiting U.S. Currency

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