Money laundering cases could bring feds $70 million - San Antonio Express-News

money - Google News | December 14, 2014 at 01:16AM | Money laundering cases could bring feds $70 million - San Antonio Express-News

Money laundering cases could bring feds $70 million San Antonio Express-News In civil and criminal cases filed since 2010, federal authorities have moved to seize real estate, bank accounts, automobiles, airplanes and even a contract to share rights to a movie script that they claim are tied to money laundering. Prosecutors are ...

December 14, 2014 at 01:16AM | money - Google News

Money laundering cases could bring feds $70 million - San Antonio Express-News

money - Google News



money - Google News | December 14, 2014 at 01:16AM | Money laundering cases could bring feds $70 million - San Antonio Express-News