A U. S. Drug Enforcement Agency (DEA) money-laundering and forfeiture complaint filed Thursday, December 15, 2011, in U. S. District Court for the Southern District of New York lists a Tulsa company, Ace Auto Leasing, Inc., as the recipient of over $20 million in wire transfers from Lebanese financial institutions...
Posted by Michael Bates on December 16, 2011 12:48 AM
If you use an RSS reader, you can subscribe to a feed of all future entries tagged 'money laundering'. [What is this?]