一名华盛顿男子因通过假公司和发票清洗近200万美元非法资金而被判刑入狱,这有可能与贩毒和欺诈有关。 A Washington man was sentenced to prison for laundering nearly $2 million in illicit funds through fake companies and invoices, likely linked to drug trafficking and fraud.

华盛顿州一名男子因领导一项洗钱计划而被判刑,该计划转移了近200万美元的非法资金,利用空壳公司、伪造发票和复杂的金融交易来掩盖钱财的犯罪来源,可能与贩毒和欺诈有关。 A Washington state man has been sentenced to prison for leading a money laundering scheme that moved nearly $2 million in illicit funds, using shell companies, fake invoices, and complex financial transactions to conceal the money’s criminal origins, likely tied to drug trafficking and fraud. 此案由联邦和州联合调查发现,突出显示执法部门正在努力破坏有利于有组织犯罪的金融网络,被告认罪并接受重大监禁和资产没收。 The case, uncovered by a joint federal and state investigation, highlights law enforcement’s ongoing efforts to disrupt financial networks enabling organized crime, with the defendant pleading guilty and receiving a significant prison term and asset forfeiture.