Bulgarian Money Laundering Crime Ring Broken in Florida
Crime | June 21, 2007, Thursday
A 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.
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Author: Uchak, 21 Jun 2007 19:49:29
Bulgarian Money Laundering Crime Ring Broken in Florida
I wonder how many of the hotels on the Black Sea are actually profitable...???
how many like 70% just money laundry outlets?
Author: bozhidar, 21 Jun 2007 20:08:11
Bulgarian Money Laundering Crime Ring Broken in Florida
You mean like RUSSIAN mafia's outlets?
Sure, the masters wash their money in their slaves' country