Money Laundering

News
6:39 pm
Wed November 5, 2014

California Man Pleads Guilty To Transporting Drug Profits

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.  

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News
7:05 am
Tue June 11, 2013

Lawmaker Seeks To Prevent Money Laundering At Casinos

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

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