Office of Public Affairs | Georgian Citizen Sentenced to Over Three Years in Prison for International Money Laundering Conspiracy
A Georgian citizen was sentenced today to 37 months in prison for laundering more than $1.1 million in illicit health care fraud proceeds to his co-conspirators located abroad. According to court documents, Irakli Nakashidze, 35, a Georgian citizen residing in Miami, Florida, owned ABRH Care Inc. (ABRH), an alleged medical supply company located in Miami. […]
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