Justice Dept.: Michigan Property Manager Pleads Guilty to Money Laundering, Obstructing IRS
February 16, 2023
February 16, 2023
WASHINGTON, Feb. 16 -- The U.S. Department of Justice issued the following news release on Feb. 14, 2023:
Michigan man pleaded guilty today to money laundering and obstructing the IRS.
According to court documents and statements made in court, from approximately 2008 through 2017, Matthew D. Adams, of Grosse Point Park, owned a property management company, MDA Property Services. Adams sold illegal narcotics to the president of Company A, who paid for the drugs using Com . . .
Michigan man pleaded guilty today to money laundering and obstructing the IRS.
According to court documents and statements made in court, from approximately 2008 through 2017, Matthew D. Adams, of Grosse Point Park, owned a property management company, MDA Property Services. Adams sold illegal narcotics to the president of Company A, who paid for the drugs using Com . . .