N.Y. U.S. Attorney: Dutch National Pleads Guilty to Money Laundering
October 11, 2024
October 11, 2024
ALBANY, New York, Oct. 11 -- The office of the U.S. Attorney for the Northern District of New York issued the following news release:
Xiomara Christian, age 37, of Amsterdam, The Netherlands, pled guilty today to conspiracy to commit money laundering.
United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Christian admitted tha . . .
Xiomara Christian, age 37, of Amsterdam, The Netherlands, pled guilty today to conspiracy to commit money laundering.
United States Attorney Carla B. Freedman and Frank A. Tarentino III, Special Agent in Charge of the U.S. Drug Enforcement Administration (DEA), New York Division, made the announcement.
Christian admitted tha . . .