Dallas check cashing store owner gets 21 months for laundering fraudulent tax refunds Kevin Krause
The owner of a Dallas check cashing business was sentenced this week to 21 months in federal prison for laundering fraudulent income tax refunds, the U.S. attorney’s office said.
Obinna Njoku, owner of All Ways Insurance Group LLC and All-Ways Check Cashing Inc., also was ordered Monday to pay $309,679 in restitution, authorities said.
He must report to the Bureau of Prisons in May.
Njoku pleaded guilty in August 2015 to one count of conspiracy to launder monetary instruments. … [visit site to read more]
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