BS
Key Facts
Type
Person
Sector
Not specified
Industry
Not specified
Status
Draft
Country
Not specified
Nationality
Not specified
Birth Date
Not specified
Death Date
Not specified
Sex
Not specified
Also Known As
No alternate names
Tags
No tags
Overall Confidence
95%
Internal Notes
No notes
Career & Education
Positions
No positions added
Education
No education added
About
Involved in money laundering operations, provided cash in money laundering transactions, and pleaded guilty to illegal money transmitting.
Key Relationships
Mordchai Fish
intermediary
Provided cash in money laundering transactions, pleaded guilty to illegal money transmitting