Posted By: Andy_Z
Insurance Firm Launduring Money - 03/19/08 02:09 AM
http://www.newsday.com/news/local/wire/c...0,4461220.story
Federal agents have arrested the owners of a Danbury insurance firm, accusing them of laundering nearly $10 million.
Federal agents have arrested the owners of a Danbury insurance firm, accusing them of laundering nearly $10 million.