Truth Technologies Blog Company President Guilty in Money Laundering Conspiracy

Money laundering conspiracy & sanctions screening evasions John C. Unsalan, the president of Metalhouse LLC, has pleaded guilty to conspiracy to commit money laundering involving sanctions screening evasion. Unsalan formed Metalhouse LLC, a trading company that trades steel products and raw materials, in Florida in 2014. Unsalan has conducted transactions that obtain over $150 million […] The post Company President Guilty in Money Laundering Conspiracy appeared first on Truth Technologies.