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Displaying articles by tag: money laundering
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Wednesday, 02 May 2012 12:48

HORNE: Attorney General's office nets conviction on money laundering case

A truck driver arrested in 2011 with approximately $170,000 in cash in a duffel bag tainted with narcotics has been convicted on charges of Illegally Conducting an Enterprise and Money Laundering, Attorney General Tom Horne announced today. 

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