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New York man convicted of money laundering, bank fraud

( September 2, 2022, 15:03 GMT | Official Statement) -- MLex Summary: Djonibek Rahmankulov of Queens, New York, was convicted of money laundering conspiracy, bank fraud and conspiracy to operate an unlicensed money transmitting business after operating a network of shell companies that were used to launder millions of dollars of criminal proceeds from multiple types of criminal activity, the US Department of Justice said. He is scheduled to be sentenced Jan. 5, 2023.Statement follows below:...

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