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
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.