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Tag Archives: Yankel Rosenthal

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Jewish Honduran Family Seeks Dismissal Of U.S. Money Laundering Case

Jewish CrimeBy Joe LevinMay 24, 2016Leave a comment

New York – Two members of a prominent Honduran family accused by U.S. authorities of engaging in a decade-long money laundering scheme are seeking the dismissal of the charges after the government froze their assets and made paying their lawyers impossible.

Powerful Honduran Businessman Indicted In US For Alleged Money Laundering For Drug Traffickers

Jewish CrimeBy Joe LevinOctober 8, 2015Leave a comment

TEGUCIGALPA, Honduras — One of Honduras’ most powerful businessmen and two of his family members have been indicted in the United States for allegedly laundering money for drug traffickers.

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