DossierENTITY

monetary transactions

Coverage of monetary transactions in the Nexus archive.

Earliest in view: Jun 5 · 12:00 UTCMost recent: Jun 5 · 12:00 UTC

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Recent coverage

SECURITYJun 5 · 12:00 UTCDOJ NEWS
Jury Finds Former Sacramento Man Guilty for Knowingly Misusing Money Stolen from a School District
A jury found William A. Sassman guilty of engaging in monetary transactions with criminally derived property. The trial lasted four days, and the case involved money stolen from a school district.