Saturday, October 31, 2020

Drug Dealers laundered money using local restaurants

Drug Dealers laundered money using local restaurants 1
By Olaalpha

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Drug Dealers laundered money using local restaurants 2

A Clermont County grand jury on Tuesday indicted nine people on charges of trafficking in marijuana, using local restaurants to launder hundreds of thousands of ill-gotten dollars, and then using that money to gamble over $100 million at Jack Casino in 2017 alone. Upon their arrests, officers […]

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