El empresario Yankel Rosenthal utilizó una cuenta bancaria en Nueva York para realizar operaciones de lavado de 2004 a 2015, según la acusación.
El Edificio Federal de Justicia James Lawrence King, donde se resolverá la petición de la fianza.
US attorney and lead prosecutor Preet Bharara delivers a statement following the sentence of Ahmed Ghailani to life imprisonment without parol for his role in the 1998 bombing of two US embassies in Africa, in front of a court house in New York, January 25, 2011. The US administration swiftly welcomed the jailing of Ahmed Ghailani, the first former Guantanamo Bay detainee to be tried in a US civilian court, found guilty last year of conspiracy to damage or destroy US property in the truck bombings that killed 224 people at the embassies in Tanzania and Kenya. AFP PHOTO/Emmanuel Dunand (Photo credit should read EMMANUEL DUNAND/AFP/Getty Images)
