Augustine Osemwegie, the owner of a used car dealership in Fall River, Massachusetts, has pleaded guilty to money laundering.
- How was Osemwegie caught?
- What was the method he used to launder money?
- Was this his own money? Explain.
Media Team of RegXSA. (2022). US-based owner of used car dealership pleads guilty to international money laundering. RegXSA, April 26 (Retrievable at https://www.regxsa.com/ml-tf-updates/us-based-owner-of-used-car-dealership-pleads-guilty-to-international-money-laundering/)