Sentences with phrase «alleged money laundering linked»
Not exact matches
Two consulting firms with links to State Senator Pedro Espada Jr. are the subject of a federal probe into alleged tax fraud and money laundering, numerous newspapers and blogs are reporting.
http://www.bronxnewsnetwork.org/
The anonymous company that is being used to hide the ownership of the Surrey mansion can be linked to the alleged money - laundering scheme used to get the funds out of Kyrgyzstan.