money-laundering (finance)
gurinos' money-laundering plea deal falls through when a.gurino fires attorney (picture), Apr 19, 1993
money-laundering trial involving regency nissan staff will be held in ocala with an alachua co. jury, due to renovationsat federal building, Feb 11, 1995
e.diaz sentenced to 24 year in prison for money-laundering, cocaine distribution, May 17, 1997
p. and m. barnum plead guilty in $3.4 million money-laundering scheme, Nov 26, 1997
5 years after b.brown's suicide, government is finally bringing members of multimillion dollar scam to justice (picture), Jul 01, 1998
county residents l. and t. sangaree, p. and m. barnum linked to $60 million money-laundering/fraud case, May 01, 1998
c.dubock sentenced to life on drug, money laundering charges, must pay $5 million and forfeit millions more, Dec 30, 1998
j.breslin, l.merksy, j.maun plead guilty in multimillion dollar scam (picture), Aug 27, 1998
c. and i.rosenberg, r.shealy charged in nationwide loan scam (picture), Mar 01, 1999
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