Home › Colorado car dealer gets 4 years in prison
 

Keywords :   


Colorado car dealer gets 4 years in prison

2015-12-02 17:27:17| Auto Dealers - Topix.net

A Colorado car dealer has been sentenced to four years in prison for money laundering and structuring, a process by which people deposit cash in various bank accounts in amounts less than $10,000 to avoid federal reporting requirements. We find ourselves in the middle of one of the greatest wealth transfer periods of all time.

Tags: in years car colorado

Category:Automotive

Latest from this category

All news
»
27.09Washington Corner | September 2024
27.09Hurricane Isaac Graphics
27.09Remnants of John Graphics
27.09Remnants of John Forecast Discussion Number 20
27.09Remnants of John Wind Speed Probabilities Number 20
27.09Remnants of John Public Advisory Number 20
27.09Summary for Remnants of John (EP5/EP102024)
27.09Tropical Storm Joyce Graphics
More »