US Federal Grand Jury

Janet Napoles, Along With Five Other People, Indicted By The US Court For International Money Laundering, Conspiracy, And Bribery JANET NAPOLES – The US Court charged Janet Napoles and 5 others for funneling in and out of the United States cash through bribery and fraud. Businesswoman Janet “Jenny” Luy Lim-Napoles is well-known as the alleged head of the … Read more