Breaking News, World News and Taiwan News.

U.S. convicts Brazilian man of money laundering

WASHINGTON -- A federal jury in Florida found a Brazilian national guilty of conspiring to launder US$13.5 million from a fraudulent telemarketing scheme in his home country, the Justice Department said Thursday.

Rodrigo Molina, 32, was convicted Wednesday after a seven-day trial and could be sentenced to up to 50 years in prison, the department said in a statement. He was arrested along with fellow Brazilian Marcos Neto Macchione in Florida in a police operation that also netted 18 suspects in Brazil, including the alleged fraud boss Doron Mukamal.

Subscribe to The China Post and save 25%. Click here
Write a Comment
CAPTCHA Code Image
Type in image code
Change the code
 Receive China Post promos
 Respond to this email
Sponsors
Buy china wholesale products from reliable chinese wholesalers on DHgate.com!
Save 70% for hotel in Shanghai and 6000 hotels, in Beijing, Guangzhou, Shenzhen, and all China.
Get the best deals for Guangzhou Hotels or choose from more than 10,000 hotels in 499 Chinese cities.
Find great real time deals on China Flights. Book flights to China or China domestic flights 24/7.
Subscribe  |   Advertise  |   RSS Feed  |   About Us  |   Career  |   Contact Us
Sitemap  |   Top Stories  |   Taiwan  |   China  |   Business  |   Asia  |   World  |   Sports  |   Life  |   Arts & Leisure  |   Health  |   Editorial  |   Commentary
Travel  |   Movies  |   TV Listings  |   Classifieds  |   Bookstore  |   Getting Around  |   Weather  |   Guide Post  |   Student Post  |   English Courses  |   Terms of Use  |   Sitemap
  chinapost search