DOJ Charges Armored Car Service CEO for Elaborate Scheme to Launder Money Through Illegal Gold
By EsqSocial Corporation 30/06/21
On June 23, 2021, the Department of Justice unsealed a criminal complaint and affidavit filed in the Southern District of Florida that alleges a vast scheme to launder money through illegal gold mining. The DOJ charged Jesus Gabriel Rodriguez, Jr., the CEO and President of Transvalue, Inc., a South Florida-based armored car service, with one count of conspiring to commit money laundering. The affidavit attached to the complaint alleges that Rodriguez conspired with employees of a South...
By: Ballard Spahr LLP