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Home News Catch-Up ATM Fraud Hampton arrest led to discovery of regional money laundering operation - The Union Leader
Hampton arrest led to discovery of regional money laundering operation - The Union Leader
Monday, 09 March 2015 01:10

The Union Leader

Hampton arrest led to discovery of regional money laundering operation
The Union Leader
A resident spotted the 23-year-old removing mail from a home on Playhouse Circle in Hampton and called police. Officers stopped Shushliannikov and became suspicious of his story about being lost once they spotted envelopes with 17 debit and credit ...

 

 

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