money laundering (finance)
j.ellison, d.hathcock, b.ellison enter guilty pleas in money-laundering case; charge against l.hathcock dropped due tohis cooperation, Feb 15, 1995
jury selection begins in regency nissan money laundering retrial, May 10, 1995
l.strickland, j.norman acquitted in regency nissan money laundering retrial, May 18, 1995
money-laundering trial against regency nissan employees goes to jury; lawyers on both sides say case reeks of lies, Mar 01, 1995
money-laundering trial against regency nissan employees gets under way, attorneys on both sides say lots of thoseinvolved are liars, Feb 22, 1995
money-laundering trial against regency nissan employees rescheduled due to juror illness, prosecution plans to callexpert witness, Feb 18, 1995
regency nissan acquitted in money-laundering case; mistrial declared in case against employees when jury couldn't reachverdict, Mar 01, 1995
levy county sheriff's department gets $72,000 in gurio money-laundering case, Apr 23, 1996
c.habern convicted in $330,000 fraud scheme; will get probation and pay restitution in plea deal, Aug 23, 1998
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