Money Laundering Scandals

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Displaying 1 Crimes
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  • Thad ViersThad ViersFmr. State Representative
       
    Money Laundering, Lying to the "Feds"
    10/20/15
    Conspired with a business executive to hide $524,000 in assets owed to an insurance company that was then left on the hook for a $6 million contract his coconspirator failed to fulfill and then intentionally lied to an IRS investigator when questioned about it
    According to charging documents filed by federal officials