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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. ....

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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. ....

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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 ....

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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. ....

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