Money Laundering Scandals

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  • State Rep. Thad Viers [R-SC]
    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
    20 Oct 2015
    According to charging documents filed by federal officials