Write
Log In

Seven arrested in relation to alleged $20M money laundering scam

Published 1 week ago• 1 minute read

Seven people were arrested in relation to an alleged $20 million money laundering scam, Nassau County District Attorney Anne Donnelly announced. NewsdayTV's Ken Buffa reports. Credit: Newsday/Howard Schnapp

Origin:
publisher logo
Newsday
Loading...
Loading...
Loading...

You may also like...

article preview

US judge blocks Trump's use of wartime powers and Trump Administration say South Africa's A...

Article source IconZeal News
1 min read
article preview

Nigeria launches probe into Natasha Akpoti-Uduaghan's participation at IPU meeting

Article source IconZeal News
3 min read
article preview

Brian Odhiambo's Family Arrested During Protests

Article source IconZeal News
2 min read
article preview

Donatella Versace Steps Down From Versace Fashion House

Article source IconZeal News
2 min read
article preview

Protests and Political Tension Surrounding Wike's Activities in Rivers State

Article source IconZeal News
3 min read
article preview

Kano Emirship Tussle: Sanusi's Status and Legal Proceedings

Article source IconZeal News
2 min read
article preview

US Expels South African Ambassador

Article source IconZeal News
2 min read
article preview

Quranic Competition Winner and Family Members Kidnapped; Ransom Demanded

Article source IconZeal News
2 min read