U.S. Department of Justice · 外部情报
Portland Man Found Guilty of Stealing Pandemic Relief Funds
- 来源
- U.S. Department of Justice
- 发布日期
- 2026年9月11日
- 洞察
- 反洗钱
- 司法辖区
- United States
Lynx 摘要
A federal jury convicted Portland resident Beniamin Lucescu, 57, in a case involving the theft of pandemic relief funds. The convictions covered wire fraud and money laundering, along with conspiracy charges related to both offenses.
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