Sun Sentinel |
Nine in Broward arrested in $94M money-laundering scheme
Sun Sentinel Nine Broward County residents have been federally charged along with six others in a $94 million international money-laundering and fraud scheme, federal prosecutors announced Thursday. The fraudulent operation ran from 2008 to the present and ... |
October 26, 2017 at 11:33PM | money - Google News
Nine in Broward arrested in $94M money-laundering scheme - Sun Sentinel
money - Google News
money - Google News | October 26, 2017 at 11:33PM | Nine in Broward arrested in $94M money-laundering scheme - Sun Sentinel
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