DAYTON, Ohio – Nine defendants are now convicted in a case involving drug trafficking, money laundering and COVID-19 relief fraud conspiracies after the lead defendant pleaded guilty in U.S. District Court here.
Source: U.S. Department of Justice
DAYTON, Ohio – Nine defendants are now convicted in a case involving drug trafficking, money laundering and COVID-19 relief fraud conspiracies after the lead defendant pleaded guilty in U.S. District Court here.
Source: U.S. Department of Justice