Fla. Finance Atty Pleads Guilty To Helping Hide 'Drug Money'
By Nathan Hale · August 25, 2016, 9:47 PM EDT
A Tampa, Florida, attorney who specialized in financial and tax matters pled guilty after being caught in a sting by the Drug Enforcement Administration to structuring financial transactions to avoid currency...
To view the full article, register now.
Try a seven day FREE Trial
Already a subscriber? Click here to login