Williamsburg Business Owner Pleads Guilty to Money Laundering and Conspiracy Involving Labor Trafficking | USAO-EDVA | Department of Justice | Agents of Behemoth | Scoop.it
From www.justice.gov - January 31, 9:12 PM

A Midlothian man pleaded guilty today to conspiring to defraud and commit offenses against the United States, including human trafficking of individuals from Central America, benefiting from forced labor, money laundering, and harboring undocumented non-citizens.