Case Law
US Court: Mozambican Businessman Sentenced to 11+ Years for Money Laundering
Mozambique·Wire Summary⏱️ 1 min read
A Mozambican businessman was sentenced to over 11 years in federal prison as part of a Homeland Security Task Force investigation for a money laundering conspiracy in the Eastern District of Texas, announced U.S. Attorney Jay R. Combs. According to the United States Attorney’s Office, Norolamin Gulam, 53, a national of Mozambique living in Portugal,… Source
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