Tag: djonibek-rahmankulov

Convicted Rego Park money launderer gets more than a decade behind bars: Feds

Mar. 20, 2023 By Bill Parry A Rego Park businessman will spend more than a decade in federal prison for laundering millions of dollars obtained from computer hacking, healthcare fraud, defrauding a government agency and operating an international unlicensed money-transmitting business. Djonibek Rahmankulov, 35, was sentenced to 121 months in prison on March 17 after…
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