2 Hamtramck men indicted for laundering millions to China, Yemen

Name: 2 Hamtramck men indicted for laundering millions to China, Yemen
Uploaded: 2019-01-24T03:00:00Z
Description: A U.S. Eastern District Court grand jury has indicted two Hamtramck men for a complex money laundering scheme which allegedly funneled $63 million dollars in U.S. currency into 25 business bank accounts.

A U.S. Eastern District Court grand jury has indicted two Hamtramck men for a complex money laundering scheme which allegedly funneled $63 million dollars in U.S. currency into 25 business bank accounts.

Posted January 23, 2019 10:00pm EST