Laundering | What's Your Obsession

Posts Tagged ‘laundering’

24 Aug, 2009

Police: Drug Ring Used Comic Books To Launder Cash

Posted by: Dr_Teng In: In the News

http://news.yahoo.com/s/ap/20090824/ap_on_re_us/us_meth_ring_comic_books DENVER – Two brothers accused of running a drug ring that imported and distributed millions of dollars worth of methamphetamine in Denver bought hundreds of collector comic books to launder the money, authorities said Monday. Police seized comic books worth at least $500,000 while arresting Aaron Castro, 29, of Commerce City and Alfonzo Castro, [...]

Tags: Comics, drugs, laundering, meth

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