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All posts tagged "money laundering"
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Feds raid LA’s Fashion District in drug money laundering probe, 2 Koreans arrested
LOS ANGELES (CNS) – Hundreds of federal agents swarmed through the downtown Los Angeles Fashion District today, arresting nine people and seizing $65 million as part of a crackdown on what prosecutors called a sophisticated operation to launder money for...
- Posted September 10, 2014