US investment advisors to be subject to AML requirements says Treasury Secretary Janet Yellen.
She says the Treasury is planning to propose the rule around investment advisors.
US investment advisors to be subject to AML requirements says Treasury Secretary Janet Yellen.
She says the Treasury is planning to propose the rule around investment advisors.
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FinCEN
IRS Criminal Investigation
Johnstown, PA — A resident of Allport, Pennsylvania, pleaded guilty in federal court to charges of violating federal narcotics, firearms, and money laundering laws, United States Attorney Eric G. Olshan announced today. Alexis Brolin, Jr. pleaded guilty before United States Senior District Judge Kim R. Gibson to Counts Two through Five of the Superseding Indictment. In connection with the guilty plea, the Court was advised that, from in and around July 2019 to in and around April 2020 in the Western District of Pennsylvania, Brolin conspired with others to distribute and possess with intent to distribute 50 grams or more of methamphetamine and 500 grams or more of a mixture and substance containing a detectable amount of methamphetamine.
US Department of Justice