Tag:

Monetary transactions in property derived from specified unlawful activity

Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say
Money Laundering: Western Mass Woman Gets 18 Months In $2M Stolen Goods Scheme, Feds Say A Springfield woman who admitted to making more than…