Posts Tagged ‘Jon Briceno-42-Katy-Texas’
Texas Man Pleads Guilty to International Money Laundering Conspiracy; Victims Include the Worcester County Treasurer’s Office
A guilty plea by 42 year old Jon Briceno of Katy, Texas. The US Attorney for the District of Maryland and Worcester County Sheriff Matt Crisafulli say Briceno pleaded guilty on Friday, July 19th, to conspiracy to commit money laundering. Officials say he laundered over $8.7-million in proceeds of various frauds ā including romance schemes…
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