Posted On: 09/09/2014 11:02:46 PM
Post# of 39368
Wonder if any of treaty enemy involved
Quote:
The charges are part of a wider investigation, according to people familiar with the matter. Charges against some of the 100 U.S. citizens, who weren't named in the indictment or civil complaint, are also likely, one of the people said. The amount of allegedly laundered money and the number of U.S. investors involved could be much larger, the people said.
Quote:
The charges are part of a wider investigation, according to people familiar with the matter. Charges against some of the 100 U.S. citizens, who weren't named in the indictment or civil complaint, are also likely, one of the people said. The amount of allegedly laundered money and the number of U.S. investors involved could be much larger, the people said.
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