According to court documents, beginning in 2020, and continuing into November 2023, a 4-year-old Bladensburg man conspired with multiple individuals to launder proceeds of a large-scale wire fraud in connection with Economic Injury Disaster Loans (EIDL). The co-conspirators engaged in various financial transactions to conceal the nature, location, source, ownership, and control of the wire-fraud proceeds, while carrying out the conspiracy. Source: https://www.justice.gov/usao-md