je.st
news
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 |
||||||||||||||||||||
|
|
||||||||||||||||||||