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

  • 📰 latimes
  • ⏱ Reading Time:
  • 1 sec. here
  • 2 min. at publisher
  • 📊 Quality Score:
  • News: 4%
  • Publisher: 82%

Sverige Nyheter Nyheter

Sverige Senaste nytt,Sverige Rubriker

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.

Vi har sammanfattat den här nyheten så att du kan läsa den snabbt. Om du är intresserad av nyheterna kan du läsa hela texten här. Läs mer:

 /  🏆 11. in SE
 

Tack för din kommentar. Din kommentar kommer att publiceras efter att ha granskats.

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.

Sverige Senaste nytt, Sverige Rubriker