money laundering (finance)
c.decarlo, d.nelson sentenced to prison for money laundering, May 18, 1991
defense attorneys claim c.l.decarlo & d.a.nelson were entrapped, Feb 21, 1991
federal judge drops charges against charles decarlo, 3 other men, Mar 01, 1991
investigators tells why lou-roe training center was searched, Mar 16, 1991
melrose lawyer hoppen, husband, scoles chgd in cocaine possession, Jun 27, 1991
5 plead not guilty in gurino money-laundering case, Mar 19, 1992
authorities seize lou-roe horse farm as part of indictment of a.gurino (picture), Feb 28, 1992
authorities silent on actions taken at orchard motel, Sep 18, 1992
c.decarlo disbarred for money laundering and trafficking in cocaine, Jan 01, 1992
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