N.Y. U.S. Attorney: Former Finance Minister of Mozambique Convicted of Fraud and Money Laundering in $2 Billion Scheme
August 09, 2024
August 09, 2024
BROOKLYN, New York, Aug. 9 -- The office of the U.S. Attorney for the Eastern District of New York issued the following news release on Aug. 8, 2024:
Manuel Chang, the former Finance Minister of Mozambique, was convicted earlier today by a federal jury of conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with his role in a $2 billion fraud, bribery, and money laundering scheme that victimized investors in the United States and elsewhere. The ver . . .
Manuel Chang, the former Finance Minister of Mozambique, was convicted earlier today by a federal jury of conspiracy to commit wire fraud and conspiracy to commit money laundering in connection with his role in a $2 billion fraud, bribery, and money laundering scheme that victimized investors in the United States and elsewhere. The ver . . .