Fla. U.S. Attorney: Owners of Florida Labor-Staffing Companies Make Initial Appearance on Tax and Immigration Fraud and Money Laundering Charges
September 25, 2024
September 25, 2024
MIAMI, Florida, Sept. 25 -- The U.S. Attorney for the Southern District of Florida, Markenzy Lapointe, issued the following news release on Sept. 24, 2024:
Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes related to labor-staffing companies they operated in Florida. The two men were extradited from the Kingdom of Thailand to the United States last week.
Accordi . . .
Two Ukrainian nationals made their initial appearance yesterday on a superseding indictment returned by a federal grand jury in Miami charging them with crimes related to labor-staffing companies they operated in Florida. The two men were extradited from the Kingdom of Thailand to the United States last week.
Accordi . . .