Smithville man charged with money laundering - KVUE

money - Google News | November 03, 2014 at 08:33PM | Smithville man charged with money laundering - KVUE

KVUE

Smithville man charged with money laundering KVUE According to the arrest warrant, Nicholas Allen Lebel was stopped at ABIA on March 19 after TSA officials found he was carrying $15,000 in U.S. currency. Lebel told officers he was traveling to Colorado to purchase land with the money as a down payment.

November 03, 2014 at 08:33PM | money - Google News

Smithville man charged with money laundering - KVUE

money - Google News



money - Google News | November 03, 2014 at 08:33PM | Smithville man charged with money laundering - KVUE