Grand Jury Indicts 39 In Money Launde...

Grand Jury Indicts 39 In Money Laundering Scheme

There are 2 comments on the CBS 3 story from Sep 21, 2007, titled Grand Jury Indicts 39 In Money Laundering Scheme. In it, CBS 3 reports that:

A grand jury in Baltimore indicted 39 people in an international money laundering case with the potential involvement of terrorist financing.

Join the discussion below, or Read more at CBS 3.


Howell, MI

#1 Sep 22, 2007
this is still very hard to believe somthing like this happen in a small town such as snow hill...a place where i grew up. the owners of these stores were friends of a lot of the residents in snow hill. i would never thought they would be inovolved in something like this. everything happens for a reason and its good they was put to stop

Baltimore, MD

#2 Sep 24, 2007
how much time are they gettin

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