“Those who choose to launder money from drug proceeds are endangering the general public in Massachusetts,” said Acting Special Agent in Charge (SAC) Stephen Belleau of the Drug Enforcement ...
ORANGEBURG COUNTY, S.C. — A brightly-colored suitcase full of marijuana and jars of THC were among items seized by the ...
"I don't think any of them want to give me money, by the way." Warren continued, asking Kennedy to promise he would not "take any compensation from any lawsuits against drug companies while you ...
A woman was arrested over the weekend after federal agents found 14 kilos of cocaine hidden in the cushions of a wheelchair ...
Officers noticed his odd conduct, particularly when he attempted to keep them away from a large suitcase he was carrying ... with intent to supply Class B drugs. He was sentenced to six months ...
PETALING JAYA: A mysterious suitcase containing more than RM500,000 ... investigators had to painstakingly count the money, which was in denominations of RM50 and RM100 notes.
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