A major federal case involving fake Puerto Rican IDs being sold in Cincinnati was back in the news last month as four of the nine defendants pleaded guilty to charges that included conspiracy to commit mail and wire fraud and aggravated identity theft. On September…
Read MoreEveryone has heard of money laundering and knows that it is illegal, but few people really understand these charges. We’ve seen references to money laundering on crime shows and in movies so often that most people assume that all money-laundering charges come from hiding drug…
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