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Jul 17, 2023 · Monday, July 17, 2023. Share. For Immediate Release. U.S. Attorney's Office, Northern District of New York. ALBANY, NEW YORK – Michael J. Smith, age 62, of Saratoga, New York, was sentenced today to 5 years of probation for conspiring to launder money. United States Attorney Carla B. Freedman; Matthew Scarpino, Special Agent in Charge of the ...
In previously pleading guilty, 62-year-old Michael J. Smith Smith admitted to conspiring with a purported woman he met online and her purported attorney to launder over $200,000 in...
Monday, July 17, 2023. For Immediate Release. U.S. Attorney's Office, Northern District of New York. ALBANY, NEW YORK – Michael J. Smith, age 62, of Saratoga, New York, was sentenced today to 5 years of probation for conspiring to launder money.
Jul 17, 2023 · ALBANY, N.Y. — On Monday, Michael J. Smith, 62, of Saratoga, was sentenced to five years of probation for conspiring to launder money. Smith is ordered to pay $208,263.22 in restitution...
Jul 27, 2023 · The Saratogian, Saratoga Springs, N.Y. Jul. 27—ALBANY, N.Y. — Michael J. Smith, 62, of Saratoga, was recently sentenced to five years of probation for conspiring to launder money.
Jul 17, 2023 · Saratoga County resident Michael Smith, age 62, of the town of Saratoga, was sentenced to five years of probation in federal court in Albany on Monday, July 17. It came after he admitted to conspiring with a purported woman he met online and her purported attorney to launder over $200,000 in illegally obtained benefits between June 2020 and May ...
ALBANY, N.Y. — Michael J. Smith, 62, of Saratoga, was recently sentenced to five years of probation for conspiring to launder money. In previously pleading guilty, Smith admitted to conspiring with a purported woman he met online and her purported attorney to launder more than $200,000 in fraudulently obtained government benefits between June ...
