Pakistani American man in Virginia pleads guilty to money laundering …

Pakistani American man in Virginia pleads guilty to money laundering …

WASHINGTON, DC: A Pakistani American man, Danish Syed, 19, of Smithfield, Virginia, pleaded guilty on February 24 to Conspiracy to Commit Money Laundering and Harboring a Fugitive. Syed was indicted by a federal grand jury on December 24, 2014.

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