Originally published by 12 News KPNX View Original Article
Man pleads guilty to running money laundering scheme involving 15,000 US 'mules' for over $10 million in stolen funds

Man pleads guilty to running money laundering scheme involving 15,000 US 'mules' for over $10 million in stolen funds

According to the DOJ, Korniev ran an international group that recruited over 15,000 "mules" in the U.S. to launder more than $10 million in stolen funds.
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