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L.A. Fashion District business owners sentenced to federal prison in money laundering scheme

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The owners of a downtown Los Angeles Fashion District company were sentenced Tuesday to federal prison for hiding nearly $3.2 million that came from drug traffickers in a money laundering scheme.

 

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What? What happened? Can I see it too? Thank you! Clear. And the Russian Foreign Ministry on the agenda of the Argentine cocaine. They fell for its transportation. This explains a lot. “It doesn’t feel like 18 years - more like a fifth of Tequila & an ass kicking.” Avatar (2009)

Based on this article, it appears to be surprisingly difficult to catch people laundering money.

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 /  🏆 11. in JP

日本 最新ニュース, 日本 見出し