16-12-2016 03:37 via alaskapublic.org

Former Anchorage man indicted in Iranian money laundering scheme

(Courtesy of U.S. Department of Justice)An indictment in a bizarre international money laundering scheme was released from the U.S. Attorney’s office in Anchorage today. $1 billion that was being held in Seoul South Korea, was spirited out of the country through a scheme perpetrated by a former Anchorage man. Assistant U.S. attorney Steve Strocki prosecuted the case.
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Strocki said former Anchorage resident Kenneth Zong, created a scheme to assist several Iranian nationals and ban
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