je.st
news
North Charleston Automobile Dealer Charged with Money Laundering [From ABC News]
2014-11-27 00:31:52| Auto Dealers - Topix.net
A 59-year-old automobile dealer in North Charleston, S.C., faces money laundering charges after he allegedly sold a car to an individual claiming to be a drug dealer. John Nick, of Huger, S.C. allegedly took $40,000 in cash from a person who claimed to be a drug dealer in 2010, and then covered up the transaction by titling the car in the name of a nominee, according to the U.S. Attorney's Office.
Tags: news
north
money
dealer
Category:Automotive
Latest from this category |
All news |
||||||||||||||||||||
|
|
||||||||||||||||||||