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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 wausauMario amezcua cardenasWausau dailyOffice western district

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

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

Wausau Man Sentenced to 2 1/2 Years for Role in International Fraud Scheme

MADISON, WIS. – Timothy M. O’Shea, United States Attorney for the Western District of Wisconsin, announced that Mario Amezcua Cardenas, 28, Wausau,

United statesWest allisRib mountainStevens pointTimothym osheaMoises amezcua cardenasAmezcua cardenasMario amezcua cardenasWilliamm conleyBureau of investigationUs department of homeland securityFederal bureau of investigationUnited states attorneyWestern districtJudge williamHomeland security

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