3 Brooklyn Residents Charged in Money Laundering Scheme

3 Brooklyn Residents Charged in Money Laundering SchemeThree Brooklyn Residents Charged in Money Laundering Scheme with Stealing Over $30 Million from Foreign Banks Defendants and Co-Conspirators Allegedly Created Duplicate Keys to Steal Cash and Valuables from Safe Deposit Boxes (STL.News) An indictment was unsealed earlier today in federal court in Brooklyn charging Val Cooper, Alex Levin and Garri Smith with money laundering […]

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Author: Waqar Nawaz