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الاثنين، 31 أكتوبر 2016

Stroudsburg business couple get prison for illegal money transfers

A former couple who admitted using their Monroe County financial services business to transfer hundreds of thousands of dollars in drug profits overseas will serve time in federal prison.German Ossa-Rocha, 50, and Mirela Desouza, 46, both of Bangor, pleaded guilty to crimes related to a conspiracy with others to use Tropical Express, a money wiring business they owned in Stroudsburg, to illegally transfer nearly $340,000 to the Dominican Republic.U.S. District Judge Robert D. [...]

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