Pair accused of money laundering

Pair accused of money laundering

There are 1 comment on the Hawk Eye story from Mar 27, 2012, titled Pair accused of money laundering. In it, Hawk Eye reports that:

A local businessman, who was recently jailed in Des Moines County on allegations of selling bath salts from his West Burlington store, is now being accused of laundering money from his Keokuk business.

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Oak Creek, WI

#1 Apr 4, 2012
they shud check his recycling business on main street as well. There are lots of illegal drugs going through their as well not ust garbage. Check with one Billy Girl and Nancy! They both know.

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