vimarsana.com
Home
Live Updates
Belgian and Lebanese National Convicted of Wire Fraud and Mo
Belgian and Lebanese National Convicted of Wire Fraud and Mo
Belgian and Lebanese National Convicted of Wire Fraud and Money Laundering
BOSTON – A Belgian and Lebanese national holding an Illinois law license has been convicted by a federal jury of fraud and money laundering charges in
Related Keywords
Boston ,
Massachusetts ,
United States ,
Essex County ,
Illinois ,
Lebanon ,
Belgium ,
Lebanese ,
Josephr Bonavolonta ,
Rachaels Rollins ,
David Holcomb ,
Mackenziea Queenin ,
Hassana Abbas ,
Leot Sorokin ,
Hassan Abbas ,
Essex County District Attorney Office ,
Us District Court ,
Boston Division ,
,
Court Judge Leo ,
United States Attorney Rachael ,
Special Agent ,
Federal Bureau ,
Essex County District Attorney ,
Rollin Securities ,
Cyber Fraud Unit ,