Queens Man Pleads Guilty to Money Laundering Conspiracy
Andrew Tepfer of Queens pleaded guilty in a money laundering conspiracy designed to avoid paying judgment compensating victims of a securities fraud scheme.
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Andrew Tepfer of Queens pleaded guilty in a money laundering conspiracy designed to avoid paying judgment compensating victims of a securities fraud scheme.
The FBI San Juan Field Office announced the participation of FBI in training activities for Police of Puerto Rico (POPR) Academy cadets.