Open Links In New Tab

Chicago Sun-Times

Chinese immigrant in money-laundering ring: Didn’t know $24 million I picked up was from cartels

Read here: https://chicago.suntimes.com/2021/6/11/22529643/chinese-money-laundering-mexican-drug-cartels-sui-yuet-kong

4 employees of clout-heavy, failed Bridgeport bank charged with $29 million embezzlement conspiracy

Read here: https://chicago.suntimes.com/2020/8/28/21405880/failed-bridgeport-bank-indictment-washington-federal-bank-savings-robert-kowalski-rosallie-corvitte

© 2020 The Laundry. All Rights Reserved. Web Design Nottingham