N.C. U.S. Attorney: Two Raleigh Men Sentenced to Prison for Laundering Proceeds of Transnational Crime
May 02, 2024
May 02, 2024
RALEIGH, North Carolina, May 2 -- The office of the U.S. Attorney for the Eastern District of North Carolina issued the following news release:
Two Raleigh, North Carolina men, Joseph Kingsley Irona and Mamady Fadima Conde, were sentenced for conspiracy to commit money laundering. Both men previously pled guilty to the charge. Irona was sentenced to 84 months' imprisonment and three years of supervised release. Conde was sentenced to 60 months' imprisonment and five years of supervi . . .
Two Raleigh, North Carolina men, Joseph Kingsley Irona and Mamady Fadima Conde, were sentenced for conspiracy to commit money laundering. Both men previously pled guilty to the charge. Irona was sentenced to 84 months' imprisonment and three years of supervised release. Conde was sentenced to 60 months' imprisonment and five years of supervi . . .