Money Laundering Drug Trade Scam Operations Organized Crime Drug Trafficking Illegal Activities Illegal Trade Extortion Fraudulent Activities Fraud Front Companies Financial Crimes Drug Cartels Black Market Illegal Operations Fraudulent Schemes Gang Activity Narcotics Trade Fencing Operations Extortion Practices Scams Smuggling Operations Organized Crime Groups Ransom Operations Fraudulent Services Theft of Goods Theft of Materials Underworld Activities Visa Services Contract Killers Theft and Fraud Gangster Activities Asset Recovery Extortion Schemes Grey Markets Drug Distribution Financial Networks Funding Terrorism Property Disputes Terror Financing Human Smuggling Sex Trafficking Rings Digital Crime Trafficking Networks Front Businesses Illicit Investments Gold Processing Fraud Schemes Tourism Industry Thailand-based Companies Call Centers Transnational Crime Casinos Bar-Cum-Restaurants Cybercriminal Networks Syndicates Money Laundering Services Ransom Kidnapping Ticket Resale Business Cybercrime Networks Fraudulent Operations Financing Organized Crime Activities Auto Theft Rings Revenue Generation Financial Operations Cannabis Industry Towing Services Business Practices Subscription Services Smuggling Networks Profits from Crime Online Gambling Industry Mafia Operations Money Laundering Schemes Victim Impact Criminal Operations Weed Empire Revenue Diversification Financial Transactions Founders Theft Theft Operations Vehicle Parts Market Auto Parts Industry Terrorist Financing Receptation Drug Manufacturing Metal Recycling
Prosecutors had requested more than six years based on losses they estimated at about $980,000.
