money laundering

Lawyer For Fla. Veterans Charity Goes on TrialAttorney Kelly Mathis says he simply gave legal advice to a veterans' charity that ran a string of Internet cafes offering customers a chance to play sweepstakes while checking email and social media.
'King of Polk County cocaine' sentenced to prisonTAMPA, Fla. (AP) — The man dubbed the "king of Polk County cocaine' has been sentenced to nearly six years in prison for operating a violent drug ring.

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