Similar Stories to Feds Say Plano Woman Kept Dallas Brothels Stocked With Condoms, Laundered Millions At Winstar on Bing News

Caleb Downs, Dallas Morning News: Local
Sun, 09/18/2016 - 3:54pm

Feds say Plano woman kept Dallas brothels stocked with condoms, laundered millions at WinStar

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Chinese money laundering operation deposited cartel money into Charlotte banks, feds say
Once the money was in the bank, federal investigators say the funds would be laundered, including through cryptocurrency accounts. An extensive investigation by the DEA and IRS brought all this to ...
04/22/2024 - 12:59 pm | View Link
5 people, including caretakers and hairdresser, swindled woman out of $200K, feds say
Five people were indicted in connection with an elder fraud scheme that resulted in an Alabama woman losing more than $200,000, federal officials said. Getty Images/iStockphoto A woman who ...
04/18/2024 - 1:34 am | View Link
Spokane County to get millions of dollars from feds for bus upkeep
More than $14.5 million in federal cash will soon be headed to Spokane County to fund public transportation. The money is part of a $20.5 billion investment announced this month by the Federal ...
04/8/2024 - 9:52 am | View Link
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