Three Family Members Plead Guilty to Money Laundering
Three members of a family from
According to court documents, in 2009,
"The defendants engaged in a complex sequence of transactions designed to conceal and disguise the ownership of the proceeds of the life-insurance fraud," Glassman said.
Court documents also say the family members used the proceeds to buy a 2012 Bentley GT Convertible for approximately
"The conduct detailed in this case is egregious. They went to great lengths to conceal the proceeds they received from the fraudulent life insurance policies," said
A federal grand jury indicted the three in
As part of the plea, the defendants have agreed to pay the
Findings in Wellness Reported from University of Minnesota (Preliminary evaluation of the Healthy Savings Program: a novel health insurance-based…
DNC Issues Joint Statement on Affordable Care Act
Advisor News
Annuity News
Health/Employee Benefits News
Life Insurance News