Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering - Depart [Archive]

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FraudNews

03-29-2022, 11:15 AM

Honolulu Bookkeeper Pleads Guilty to $1.2 Million Fraud and Money Laundering (https://www.justice.gov/usao-hi/pr/honolulu-bookkeeper-pleads-guilty-12-million-fraud-and-money-laundering) Department of Justice

More... (https://www.justice.gov/usao-hi/pr/honolulu-bookkeeper-pleads-guilty-12-million-fraud-and-money-laundering)