, Pusing for a StadiumRISP and Goes ,ASICS tiger, June 13, 2011Livan Hernandez Below Investigation
The Wa Times details a clear case of money laundering containing led to an investigation regarding Livan Hernandez.
Now the target of your federal money-laundering investigation,UGG Store, Mister. Hernandez is suspected of being a ,,straw customer,, for Ayala-Vazquez, according to a high-ranking law enforcement source. The straw buyer acquisitions items for others in their own name,UGG Boots, allowing the proceeds from illegal activities such as drug trafficking to become hidden.
The 63-page indictment explained the conspiracy by simply Ayala-Vazquez and his co-defendants used your ,,straw buyers,Cheap Timberland Boots,, to acquire real estate, cars along with businesses to make their own drug profits seem legitimate.
It,,s possible Livan faces charges in the case.
More ASICS tiger articles：
Supra Footwear 6765
UGG Store 4461
No replies to this topic
1 user(s) are reading this topic
0 members, 1 guests, 0 anonymous users