money laundering

Two Sumter brothers, Georgia man face federal charges of international money laundering

Apr 24, 2025 6:22 PM EDT

Lee Williams,

Two brothers out of Sumter — 28-year-old Nassir Ullah, 32-year-old Naim Ullah, and 49-year-old Puquan Huang out of Buford, Georgia operated two storefronts in Sumter to help hide their scheme.

Alex Murdaugh Cross Examined On Opioid Addiction, Lies

Alex Murdaugh pleads not guilty — for now — to federal wire fraud and money laundering charges

May 31, 2023 5:22 PM EDT

Associated Press,

Alex Murdaugh was arraigned Wednesday on federal money laundering and wire fraud charges for indictments saying he stole money from his clients, and although he pleaded not guilty for now, his lawyer said that might change soon.

money laundering

Two Sumter brothers, Georgia man face federal charges of international money laundering

Alex Murdaugh pleads not guilty — for now — to federal wire fraud and money laundering charges

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