Maryland man ordered to pay over $10 million after money laundering scheme involving schools, governments, businesses

HYATTSVILLE, Md. — A man was ordered to pay over $7 million in restitution and another $3 million order of forfeiture after pleading guilty in a money laundering scheme.

Victor Killen, 33, will also serve five years and three months in prison for his role, according to U.S. Attorney for the District of Maryland Kelly Hayes.

Killen and 13 others laundered millions as part of a large-scale wire fraud. Killen and his co-conspirators tried to conceal the location, source, ownership and control of the money while carrying out the scheme…

Story continues

TRENDING NOW

LATEST LOCAL NEWS