Bahamian man on money laundering charges fined $1.3 million
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Bahamian Samuel Cummings has been fined $1,300,000 or six months imprisonment for breaching the Proceeds of Crime Act. The sentence was handed down last Thursday by Parish Judge, Chester Crooks, after Cummings pleaded guilty to concealment of...Bahamian man on money laundering charges fined $1.3 million
Bahamian Samuel Cummings has been fined $1,300,000 or six months imprisonment for breaching the Proceeds of Crime Act. The sentence was handed down last Thursday by Parish Judge, Chester Crooks, after Cummings pleaded guilty to concealment of... Read more