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Westfield Man Sentenced for Wire Fraud and Money Laundering

Westfield Man Sentenced for Wire Fraud and Money Laundering

by admin | Aug 6, 2021 | Securities Fraud

BY: Department of Justice, U.S. Attorney’s Office, Southern District of Indiana A Westfield man was sentenced to 5 years in prison for wire fraud and money laundering. He will also serve 3 years of supervised release and was ordered to pay over $1,500,000 in...

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