Three arrested in Texas on charges of money laundering, drug trafficking
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.
Join the discussion below, or Read more at Examiner.com.
#1 Aug 18, 2012
We do not know how many business in the U.S.A could be involved in money laundering.
#2 Aug 18, 2012
all of em?
#3 Feb 20, 2013
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.
Add your comments below
|East Prairie couple facing multiple drug charges||1 hr||guest||8|
|Two local businesses recognized for hiring drug... (Apr '08)||1 hr||hammer||17|
|8 arrested on drug charges in Gibson Co. (Jan '10)||3 hr||Rider||31|
|Business serves up more than crawfish after war...||3 hr||guest||9|
|Organized crime on the rise in the San Gabriel ... (Aug '09)||4 hr||jabroni||84|
|First Day of Barry Davis Murder Trial||5 hr||Aerial791||1|
|High-risk sex offender to be released today||7 hr||chugs are POS||1|
Find what you want!
Search Drugs Forum Now
Copyright © 2015 Topix LLC