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Colorado car dealer gets 4 years in prison
2015-12-02 17:27:17| Auto Dealers - Topix.net
A Colorado car dealer has been sentenced to four years in prison for money laundering and structuring, a process by which people deposit cash in various bank accounts in amounts less than $10,000 to avoid federal reporting requirements. We find ourselves in the middle of one of the greatest wealth transfer periods of all time.
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Category:Automotive