Content Tagged 'Money Laundering'

Friends Defend 3 Indicted Used Car Salesmen
Friends of three men indicted along with two car dealerships in a multi-million dollar money-laundering operation say there's no way the men could have done it.
Local Car Dealerships Indicted for Laundering Drug Money
Three men and two car dealerships have been indicted for selling nearly $3 million in cars to drug dealers in order to lauder their money.  |  Document Read the Full Indictment (538.8KB)
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