USA v. Melik Najm: Criminal Indictment (‘Money Laundering’)

    Criminal Indictment alleging international money laundering and the operation of an unlicensed money transmitting business in USA v. Melik Najm, described as a resident of Brazil, at the U.S. District Court for the Southern District of Florida.


  • 10
    August 30, 2023
    Markenzy Lapointe, Michael Berger
    Xx Xx Xx
    Melik Najm
    USA