Darek Tymejczyk's US property

by Administrator 4. October 2012 09:00

Darek Tymejczyk's US property :

          Darek Tymejczyk was using Acura MDX plated in Virginia and then New York State for his Money Laundering operation.

 

       Tymejczyk was involved in "Money laundering operation" through his company : Canadian Integrated Business Group ( C.I.B.G. ).


As these T/T copies show , he was in receipt of EUR denominated wire transfers from parties in US & UK.

 

 

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Enid Chaco
Enid Chaco United States
6/13/2015 12:40:03 AM #

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