2021年12月3日 · A Florida woman was sentenced today to five years and three months in prison for engaging in a money laundering scheme in connection with an international, subscription …

2024年11月18日 · TAMPA — A Tampa woman was sentenced to more than five years in federal prison for her involvement in a money laundering conspiracy in connection with an …

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2021年8月19日 · Tampa, FL – A series of charges and convictions were announced today in connection with an international enterprise based in Florida that operated subscription-based …

June 15 (UPI) -- A Bulgarian national was sentenced to 25 years in prison Thursday for conspiracy to traffic images and videos depicting the sexual exploitation of young children, …

2021年8月19日 · Some of the images and videos sold via the Newstar Websites showed children as young as 6 years old in sexual and provocative poses, wearing police and cheerleader …

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January 4, 2022 — United States Attorney Roger B. Handberg announces that Tatiana Power (Weston) today pleaded guilty to a money laundering conspiracy related to a Florida-based …