business
Southwest Detroit business owner accused of laundering $140M to Mexico
Summary by The Detroit Editorial Desk · As published by MLive.com
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· 1 min read
A business owner is accused of laundering a significant amount of money. The alleged laundering involved $140M sent to Mexico.
Further details about the accusation are available from the source. The business owner in question is associated with a business in Southwest Detroit.
The source, MLive.com, has more information on the accusation and the business owner involved.