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.
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#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.
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