Three arrested in Texas on charges of money laundering, drug trafficking
Aug 18, 2012 | Posted by: roboblogger | Full story: Examiner.com
A three-count federal indictment was partially unsealed on Friday following the arrests of three people charged in a multimillion dollar money laundering conspiracy, United States Attorney Kenneth Magidson announced today along with Assistant Attorney General Lanny A. Breuer of the Justice Department's Criminal Division.
We do not know how many business in the U.S.A could be involved in money laundering.
all of em?
Has anyone heard of information of Oscar Gonzales in Laredo either being an informant local authorities. I think he works at the Ford dealer there.
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