Bulgarian Money Laundering Crime Ring Broken in Florida
Crime | June 21, 2007, ThursdayA Bulgarian crime ring, which laundered money in the state of Florida, was broken by FBI, the US Resident Financial Enforcement Advisor for Bulgaria James Springer reported.
The Commission of Criminal Assets Confiscation has also helped the raid.
The criminals invested all the money in the construction of new hotels on the Black Sea coast.
Expert Springer did not reveal further details on the detainees' identity and the names of their hotels.
It emerged that the properties concerned have already been attached.
The Commission of Criminal Assets Confiscation has also helped the raid.
The criminals invested all the money in the construction of new hotels on the Black Sea coast.
Expert Springer did not reveal further details on the detainees' identity and the names of their hotels.
It emerged that the properties concerned have already been attached.
» Subscribe to receive alerts by email for any of these keywords.
Share:
