Wilton Manors man charged in international money laundering

Posted by on Jul 16th, 2010 and filed under Economic. You can follow any responses to this entry through the RSS 2.0. You can leave a response or trackback to this entry

Wilton Manors man charged in international money laundering
Marcos Santos accused of participating in the Brazilian black market currency exchange, officials say A Wilton Manors man was charged with laundering money and providing unlicensed transaction services in amounts of more than $100,000 between the United States and Brazil.

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