The US DoJ indicts a commercial flooring executive for a money laundering charge as part of a long-running bid-rigging investigation (Michael Zmijewski)

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References

US DoJ, Michael Zmijewski, Press release, 8 September 2021

US District Court for the Northeastern District of Illinois, Eastern Division, Michael Zmijewski, Case 1:21-cr-00558, Indictment, 8 September 2021

Commercial Flooring Executive Indicted on Money Laundering Charge as Part of a Long-Running Bid Rigging Investigation* A federal grand jury in the Northern District of Illinois returned a one-count indictment charging Michael Zmijewski for his role in a money laundering conspiracy involving kickbacks. Zmijewski is a former President of Mr. David’s Flooring

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