11 Face Money Laundering Charges in Federal Inquiry of Korean Brothels

From 2011 through the present, a criminal complaint said, the defendants laundered more than $1.4 million in illegal proceeds from the businesses in Manhattan. [Source]

Origin: nytimes.com

Category: Manhattan (NYC)

Topics: Manhattan, businesses, proceeds, illegal, million, laundered, defendants, complaint, criminal, present, through, Brothels, Korean, Inquiry, Federal, Charges, Laundering, Money

Source: http://rss.nytimes.com/c/34625/f/640350/s/4eed2df9/sc/13/l/0L0Snytimes0N0C20A160C0A40C140Cnyregion0C110Eface0Emoney0Elaundering0Echarges0Ein0Efederal0Einquiry0Eof0Ekorean0Ebrothels0Bhtml0Dpartner0Frss0Gemc0Frss/story01.htm