A banking consultant whose firm is under contract with the Montana Department of Commerce to vet applicants for its Foreign Capital Depository Program has been convicted of money laundering.
William Joseph Abraczinskas, 38, was found guilty of one count of money laundering and one count of conspiracy to commit money laundering at the U. S. District Court for the Southern District of Florida, in Miami, on February 13.
Articles Banks & Trusts Featured Money Laundering USAFebruary 28, 2002
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Balkin Enterprises Inc. Bruce Caputo Dale Kinsey Doug Hamilton Financial Investments Inc.