Search Tags: money laundering
A Metropolitan Police Department officer faces a money laundering conspiracy charge stemming from the purchase and financing of two cars and a motorcycle with money that allegedly came from a drug conspiracy.
A 75-year-old Richmond man has been sentenced to 14 months in prison for mail fraud and money laundering.
The former head of the Craigie Inc. investment firm is due in federal court in Richmond later this month on mail fraud and money laundering charges.
Tags: mail fraud,
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