MOSCOW: MONEY LAUNDERING
According to the documentary work of art here presented, on 3 June 1998 Mr. Lizama traveled from New York City to Moscow with the intent of laundering American funds through an undisclosed individual, for eventual deposit into a numbered Swiss bank account. Mr. Lizama claims this trip was the final of a series of five trips.
Upon return to the United States on 5 June 1998, Mr. Lizama was taken in for questioning at John F. Kennedy International Airport, New York. He was later released without charge.
