Money Laundering Scandals
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Displaying 1 Scandals
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Thad ViersFmr. State Representative [R-SC]
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 itAccording to charging documents filed by federal officials