Guilty Plea in New York in Massive $67 Million Identity Theft and Laundering Plot

Source: OCCRP Stories About Money Laundering · juni 30, 2026

Source digest: A Vietnamese national pleaded guilty before a New York court to conspiracy to commit identity theft as part of a transnational scheme to launder $67 million using data stolen from U.S. citizens, according to a statement from the Department of Justice.Le Van Hung, a permanent U.S. resident, was extradited from South Korea in November 2024 to stand trial…

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