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
VEON settles class action lawsuit to resolve allegations stemming from 2016 FCPA resolutions
May 25, 2026
News Alert
Staten Island businessman receives 37 months in prison for helping TCO launder fraud proceeds
May 20, 2026
News Alert