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June 22, 2026

HSI Seattle, IRS-CI investigation leads to 5-year sentence for Washington man convicted of conspiracy to commit money laundering

Geoffrey K. Auyeung pleaded guilty in February and was sentenced June 9 for taking in fraud proceeds and forwarding them to coconspirators’ bank accounts and cryptocurrency addresses. In addition to the five-year sentence, he will also forfeit approximately $10 million.

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Author: Frank Rizzo

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