Money laundering jeweler to face more than three years behind bars …
By admin at 21 October, 2009, 11:00 am
The owner of a Maryland jewelry store has been sentenced to more than three years in prison after pleading guilty to charges that he conspired to launder the proceeds of drug trafficking activity. … Petasky was convinced that the agent was a drug dealer from Tennessee, and it was obvious therefore that he believed the money being used to buy jewelry .
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Money laundering jeweler to face more than three years behind bars …
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