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

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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US Department of Justice Antitrust Division, The US DoJ indicts a commercial flooring executive for a money laundering charge as part of a long-running bid-rigging investigation (Michael Zmijewski), 8 septembre 2021, e-Competitions October 2021, Art. N° 102198

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