A Lexington man was federally charged for money laundering crimes after he was found by the U.S. Secret Service to be a posing as luxury car salesman and scamming high-end dealerships.
Hussein Qasim, 34, of Lexington, faces two federal charges of conspiracy to commit money laundering and transactional money laundering, according to a criminal complaint filed Feb. 7 in the Eastern District of Kentucky federal court.
In an affidavit filed by Roger Kimmel, a special…
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