Source: United States Department of Justice Criminal Division
United States Attorney for the Southern District of New York, Jay Clayton, Acting Special Agent in Charge of the Washington, D.C., Field Office of the Internal Revenue Service – Criminal Investigation (“IRS-CI”), Cynthia Hearn, and Acting Director in Charge of the New York Field Office of the Federal Bureau of Investigation (“FBI”), James C. Barnacle, Jr., announced today that MAXIMILIEN DE HOOP CARTIER was sentenced to eight years in prison for his role in a sophisticated international money laundering network that laundered hundreds of millions of dollars in illicit proceeds, including the proceeds of drug trafficking, through the United States.