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North Charleston Automobile Dealer Charged with Money Laundering [From ABC News]
2014-11-30 00:39:06| 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.
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Category:Automotive