money laundering (finance)
c.brown pleads guilty to fraud, money laundering charges, gets other charges dropped in deal, Apr 27, 2000
j.knock convicted on drug and money laundering charges, May 31, 2000
jury orders j.knock to turn over $438 million to united states, Jun 01, 2000
4 enter guilty pleas in multimillion dollar scam case, Sep 20, 2000
a.twitty gets 5 years probation in fraud case, Jun 29, 2001
g.bevre gets about 8 years in investment scam, Jul 12, 2001
j.roof enters guilty plea in tank black case, Jan 01, 2002
w.black trial begins, Jan 15, 2002
w.black's secretary l.adams dismissed from case, Jan 30, 2002
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