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Money laundering is big business in Kentucky By Greg Kocher, Lexington Herald-Leader The cash turns up in some unlikely places. During a December search, federal agents discovered $40,000 beneath a spare tire in a car trunk in Lexington. Another $160,000 was found inside the Dartmoor Drive address where the Kia was parked. In November 2016, Kentucky State Police seized $575,000 from the cab of a tractor-trailer that was pulled over in a traffic stop in Scott County. And in March 2017, investigators found $302,000 in an apartment on North Mount Tabor Road in Lexington. All three seizures described in federal court records involved suspected drug-trafficking proceeds that led to charges of money laundering - taking "dirty" money generated by crime and then converting or "laundering" it so that it appears to come from a legitimate source. Read more at kentucky.com This story was posted on 2019-01-07 10:41:44
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Special Service at Through the Fire, Sat 26 Jan 2019 Treasurer Ball: Adair has nearly $800K in unclaimed property Happy Birthday memories of Grandmother Rosie Franklin First Monday Siren test today at 10amCT Southern Heirs at Jamestown Church of the Nazarene on Friday Letter: Why So Much About Kentucky? Warm today with gusty winds, afternoon showers, high 64F Adair Co. Fire Department responds to residence on Liberty Road 7-County Area Courts for Mon 7 Jan 2019 County officials sworn in Sunday View even more articles in topic News |
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