money laundering
Herders and Mules: Arrest Includes 4 from Murfreesboro in Alleged $20-Million Money Laundering Scheme
Nov 29, 2024 at 11:54 am by WGNS Radio News
NASHVILLE, TN — The United States yesterday unsealed an indictment in Nashville, Tennessee, charging nine members of a multi-state money laundering organizatio.... Read More
Husband, Wife and Friend Allegedly Defrauded an Auto Auction in Murfreesboro of Over $2-Million
Oct 30, 2023 at 11:17 pm by WGNS News
RUTHERFORD COUNTY, TENNESSEE – The Dealers Auto Auction Group in Murfreesboro appears to have been the targeted victim of a money laundering scheme, according to the U.... Read More