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 .

See the original post:
Money laundering jeweler to face more than three years behind bars …

Share and Enjoy:
  • Print
  • Digg
  • Sphinn
  • del.icio.us
  • Facebook
  • Mixx
  • Google Bookmarks
  • Blogplay

Related posts:

  1. Jewelry Empowers Your Look! | Gold Bars Buying jewelry online has numerous advantages compared to making...
  2. What I Have Learned in My 47 Years as a Diamond Buyer | Diamond … We were also doing more buying from the public and...
  3. Selling Jewelry | Gold Bars List the types of Jewelry that you offer in a...
  4. Free Article Directory » Let Your Face Shiny With Splendor When … So you should consistently accept them anxiously while you about...
  5. Harrods Sells Gold Bars Mehdi Bakhordar, managing director of Produits Artistiques Metaux Precieux, said...
Categories : Buy Jewelry Store News


No comments yet.

Leave a comment