Money Laundering Scandals

Displaying 1 Scandals
Sorted by When News Broke
-
State Rep. Thad Viers [R-SC]conspired with a business executive to hide $524,000 in assets owed to an insurance company that was left on the hook for a $6 million contract the executive failed to fulfill and then intentionally lied to an IRS investigator when questioned
20 Oct 2015
According to charging documents filed by federal officials