Tag: Legal charges for money laundering
Former Aventura Condo Association President Charged with Money Laundering Bonds Out
A former president of a condo association in Aventura, Gregori Arzumanov, has been charged with stealing over $1.5 million from the association. He was...
BREAKING NEWS
NYPD Shake-Up: Sexual Misconduct Claims and Eric Adams Probe
NYPD Chief Resigns Amid Sexual Misconduct AllegationsIn a stunning turn of events, Chief of Department Jeffrey Maddrey of the New York City...
