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Latvian citizen extradited from Norway to South Dakota sentenced for role in money laundering conspiracy

U.S. District Judge Karen E. Schreier has sentenced a Latvian woman convicted of Engaging in Monetary Transact.

United statesNorth carolinaSouth dakotaNew mexicoNathan peacheyLubova burkuteJeremyr jehangiriJohn rick winerKarene schreierCrime victims fundMercedes benzNorwegian national authority for prosecutionPolice departmentDakota division of criminal investigationDepartment of justice office international affairsJudge karen

Latvian charged in U S for role in money laundering conspiracy

A Latvian citizen has appeared in a United States courtroom after being indicted for her alleged role in a large-scale money-laundering conspiracy.

United statesSouth dakotaNathan peacheyLubova burkuteTyler hatcherVeronical duffyDepartment of justiceUs marshals serviceMercedes benzJudge veronicaJericho outreach norwayLorin rosierInvestigation special agentCharge tyler hatcher

Latvian Citizen Extradited from Norway Made Appearance in Federal Court for Role in Money Laundering Conspiracy

United States Attorney Dennis R. Holmes announced today that a Latvian woman has been indicted by a federal grand jury for her role in a money laundering

United statesSouth dakotaLubova burkuteVeronical duffyJeremyr jehangiriDennisr holmesAnnm hoffmanUs marshals serviceFederal bureau of investigationCrime victims fundBureau of investigationRevenue service criminal investigationNorwegian national authority for prosecutionDakota division of criminal investigationPolice departmentDepartment of justice office international affairs

Latvian citizen extradited from Norway indicted in South Dakota for role in money laundering conspiracy; Federal trial set for May 31, 2022

A 40 year old Latvian woman has been indicted by a federal grand jury for her role in a money laundering consp.

South dakotaUnited statesLubova burkuteJeremyr jehangiriAnnm hoffmanUs marshals serviceFederal bureau of investigationCrime victims fundBureau of investigationNorwegian national authority for prosecutionRevenue service criminal investigationPolice departmentDakota division of criminal investigationDepartment of justice office international affairsFederal crime victimsInternal revenue service criminal investigation

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