
Two brothers from Brockton, Massachusetts, Jenel and Justin Flounoury, have been indicted for allegedly stealing nearly $200,000 from a credit union where one of them worked as a teller. The indictment follows an investigation by the FBI Boston Violent Crimes Task Force. In related criminal activity, two men were also convicted by a federal jury for a money laundering scheme involving banks in Massachusetts. Additionally, an Oakland man was sentenced to one year in prison for money laundering, while another individual received an 18-month sentence for overwriting data on his former employer's computer systems after being informed of his termination. A Renton man was sentenced to five years for creating a fake construction company to launder money from a drug ring involving his children. These cases highlight ongoing efforts by law enforcement to tackle financial crimes and corruption.
Oakland man sentenced to one year in prison for money laundering https://t.co/wmWddSTnum
Brockton brothers indicted on alleged theft of nearly $200,000 at bank where one worked https://t.co/h07ZXwcwGr
Following an #FBI Boston Violent Crimes Task Force investigation, two brothers, Jenel & Justin Flounoury, both from Brockton, MA, have been indicted for allegedly stealing almost $200,000 from a credit union where one of them was employed as a teller. https://t.co/vWCQSd1ihm https://t.co/m1BWxRPu2K