Money Laundering

California Man Pleads Guilty To Transporting Drug Profits

Nov 5, 2014

A man accused of transporting or shipping over $1.5 million in drug trafficking money has pleaded guilty to federal drug and money laundering charges in Ohio.  

Lawmaker Seeks To Prevent Money Laundering At Casinos

Jun 11, 2013

An Ohio lawmaker wants the state's four casinos to collect and save photos of each customer redeeming winnings for cash.