The Department of Justice announced that Carlos Zelaya, a Honduran citizen residing in Louisiana, has been sentenced to 46 months in prison for conspiring to launder $1.3 million of ill-gotten gains. Zelaya pleaded guilty to charges that he had conspired with his brother, the former Executive Director of the Honduran Institute of Social Security, to launder bribes paid to the brother by purchasing real estate in the New Orleans area.
October 3. 2018
Sentence handed down in US money laundering conspiracy case
Related by Topic
New Post
U.S. Department of Treasury announces plan to narrow BOI reporting requirements to foreign companies
March 5, 2025
News Alert
New Post
FinCEN announces no penalties for companies that fail to meet current CTA filing deadlines
March 4, 2025
News Alert
New Post
FinCEN announces updated list of jurisdictions with AML/CFT/CPF deficiencies
March 3, 2025
News Alert