The Silver Spring man and his co-conspirators engaged in financial transactions designed to conceal the nature, source and ownership of the proceeds of a fraud scheme to obtain cash from victim account holders at a Maryland credit union. The evidence showed that the conspirators transferred, withdrew cash, and caused cashiers’ checks to be issued from the proceeds of a fraud scheme.  Arthur and his co-conspirators then used the funds to purchase motor vehicles to conceal that the funds were derived from a fraud scheme. Source: US Attorney, District of Maryland