money laundering (finance)
l.gurino pleads guilty to money-laundering charges, Mar 01, 1992
l.hoppen, r.scoles plead guilty to cocain trafficking, money laundering, Mar 20, 1992
orchard motel owner e.stark arrested; may be for money laundering, Sep 17, 1992
5 men acquitted of money-laundering, drug charged; 1 faces others, Feb 01, 1993
a. and b. gurino plead guilty to money-laundering charges; charges dropped against l.gurino, Feb 20, 1993
a.gurino fails in his attempt to withdraw his guilty plea in money-laundering case, Jun 01, 1993
a.gurino sentenced to 8 yrs for money laundering; b.gurino gets probation, fine, Jun 12, 1993
ex-levy county judge a.simmons, law partner d.white, 5 others arrested on nashville indictment for money laundering,wire fraud, conspiracy (picture), Dec 01, 1993
e.starke's lawyer says federal agents were overzealous, Jan 12, 1993
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