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Money laundering scheme against The Store, Walmart lands man in prison

The man, who also faces deportation to Brazil, collected the money from two brothers who scammed employees at businesses including Walmart.

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Money laundering scheme against The Store, Walmart lands man in prison

The man, who also faces deportation to Brazil, collected the money from two brothers who scammed employees at businesses including Walmart.

West allisUnited statesRib mountainStevens pointMarathon countyMoises amezcua cardenasKaren madden wausauWilliam conleyMario amezcua cardenasWausau dailyOffice western districtJudge william conley

Wausau man sentenced for role in international fraud scheme

MADISON - A Wausau man was sentenced to 2 ½ years in federal prison for his role in laundering the proceeds of an international wire-fraud scheme. 28-year-old Mario Amezcua Cardenas

United statesRib mountainStevens pointMoises amezcua cardenasAmezcua cardenasMario amezcua cardenasWilliamm conleyDepartment of justiceUs department of homeland securityHomeland securitySinval de oliveiraJudge william

Marathon County Man Sentenced for International Money Laundering Scheme

MADISON, WI (WSAU) A 28-year-old Marathon County man will serve federal prison time for his role in duping Wisconsin businesses out of an estimated.

Marathon countyUnited statesWest allisStevens pointMeredithp ducheminMario amezcua cardenasStevens point police departmentMarathon county district attorney officeMarathon county sheriff departmentFederal bureau of investigationWausau police departmentBureau of investigationAllis police departmentUs department of homeland securityEverest police departmentMerrill police department

Wausau man gets 2 ½ years in federal prison for international fraud

Mario Amezcua-Cardenas was part of a group that scammed Wisconsin business employees out of about $300,000, according to federal agency.

Marathon countyUnited statesWest allisRib mountainStevens pointMoises amezcua cardenasKaren madden wausauWilliam conleyMario amezcua cardenasMarathon county circuit courtUs attorney officeWausau dailySinval de oliveiraJudge william conleyMario amezcua cardenas

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