money-laundering (finance)
s.swanson's death while on trial for money-laundering raises questions, Apr 11, 2000
7 sentenced in multimillion investment scam (picture), Jan 01, 2001
r.petrie sentenced to 15 years for role in multimillion dollar scam, Jan 01, 2001
r.ellenburg pleads guilty to defrauding professional athletes, Apr 19, 2001
r.cohen gets 10 years in prison for role in multimillion dollar investment scam (picture), Apr 26, 2001
w.black gets over 6 years for money-laundering in michigan case (picture), Jun 15, 2001
r.ellenburg sentenced to 4 years in prison, j.roof to probation in scam to bilk athletes' money, Feb 15, 2003
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