Wednesday, April 12, 2017

LA drug wholesalers accused in $20M federal 'structuring' conspiracy - MyNewsLA.com

Read the full article: LA drug wholesalers accused in $20M federal 'structuring' conspiracy - MyNewsLA.com:

"The owners of two Los Angeles-area drug wholesale companies were among four defendants arrested Wednesday on federal “structuring” charges for allegedly making millions of dollars in cash deposits to circumvent federal reporting requirements."

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