N.Y. U.S. Attorney: Brooklyn Man Convicted of Money Laundering Scheme in Connection With Theft of Millions of Dollars From Foreign Banks
July 25, 2024
July 25, 2024
BROOKLYN, New York, July 25 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release:
A federal jury in Brooklyn today convicted Alex Levin on both counts of an indictment charging him with conspiracy to commit money laundering and conspiracy to violate the Travel Act in connection with his role in a scheme that resulted in the theft of millions of dollars and property from safe deposit boxes at multiple banks outside of the United St . . .
A federal jury in Brooklyn today convicted Alex Levin on both counts of an indictment charging him with conspiracy to commit money laundering and conspiracy to violate the Travel Act in connection with his role in a scheme that resulted in the theft of millions of dollars and property from safe deposit boxes at multiple banks outside of the United St . . .