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District of Massachusetts | Leader of $25 Million International Money Laundering Conspiracy Pleads Guilty

District of Massachusetts | Leader of $25 Million International Money Laundering Conspiracy Pleads Guilty
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Ex-owner of three local restaurants faces federal forced labor charge

Four Men Charged with Attempted Sex Trafficking of a Child

Four men from the greater Boston area have been arrested and charged for attempting to pay for sex with 12- and 14-year-old girls. If convicted, the defendants face mandatory minimum sentences of 10 or 15 years in prison. Sadeq Ali Quraishi, 45, of Boston; Dmitri McKenzie, 27, of Boston; and David Cannon, 59, of LexingtonFour men from the greater Boston area have been arrested and charged for attempting to pay for sex with 12- and 14-year-old girls. If convicted, the defendants face mandatory minimum sentences of 10 or 15 years in prison. Sadeq Ali Quraishi, 45, of Boston; Dmitri McKenzie, 27, of Boston; and David Cannon, 59, of Lexington ยป The FINANCIAL Crime

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