Tuesday, October 19, 2010

Ringleader in Pawn Shop Case Pleads Guilty to Laundering $20 Million

10/18/10 Ringleader in Pawn Shop Case Pleads Guilty to Laundering $20 Million in Proceeds from Sale of Stolen Merchandise
10/18/10 Bank Employee Admits to Falsifying Documents to Obtain Over $1.2 Million in Home Mortgage Loans
10/18/10 Singapore Man Convicted of Conspiracy to Provide Material Support to a Foreign Terrorist Organization
10/18/10 Former Prince George’s County Police Officer Sentenced to 30 Months in Prison in Bank Break-In

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