MIL-OSI Security: New York Man Sentenced to More Than Two Years in Prison for Money Laundering Connected to Stolen Federal Funds

Written by

MIL-OSI Publisher

in

AM-NC, Crime, CTF, DJF, FBI, Federal Bureau of Investigation, Finance, Intelligence, Intelligence Agencies, Justice, KB, Law, Law and Justice, Law Enforcement, Legal Issues, MIL-OSI, Security, Security Intelligence

Source: Federal Bureau of Investigation (FBI) State Crime Alerts (c)

Xing Zheng, 35, of Queens, New York, has been sentenced to 28 months in prison for his role in a conspiracy to launder approximately $2.98 million of fraud proceeds.

MIL Security OSI –

More posts