Thursday, October 22, 2026
18.2 C
Los Angeles

Former Venezuelan Minister Alex Saab Pleads Guilty in U.S. Money-Laundering Case

Alex Nain Saab Moran, a 54-year-old Venezuelan...

Former Georgian Defense Minister Juansher Burchuladze Receives Reduced Sentence in Plea Deal

A high-profile criminal case involving former Georgian...

New Orleans Man Sentenced for Cares Act Fraud and Money Laundering

Fraud, Bribery & CorruptionNew Orleans Man Sentenced for Cares Act Fraud and Money Laundering

NEW ORLEANS – IRVIN C. FRANCOIS, III (“FRANCOIS”), age 54, of New Orleans, was sentenced by United States District Judge Jay C. Zainey, after previously pleading guilty to making false statements, and money laundering related to the Coronavirus Aid, Relief, and Economic Security Act (CARES Act), announced U.S. Attorney David I. Courcelle.

Story from justice.gov

Disclaimer: The views expressed in this article are independent views solely of the author(s) expressed in their private capacity.

Check out our other content

Ad


Check out other tags:

Most Popular Articles