9323c0 No.272751
Federal prosecutors in Detroit have seized about $12 million in cash that they allege was part of a money laundering scheme operating between the U.S. and the United Arab Emirates.
A forfeiture complaint unsealed Thursday in U.S. District Court in Detroit alleges that some of the laundered money was used to buy armored vehicles for an illegal drug trafficking operation based in Michigan, the Detroit Free Press reported.
Prosecutors are seeking court approval to allow the U.S. Treasury to keep the $12 million in cash, which was seized in separate actions in 2020 and 2021.
Cont'd:
https://apnews.com/article/middle-east-michigan-detroit-united-arab-emirates-money-laundering-1af3aefbb6386885489d0b78c1e98cfc
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9323c0 No.272753
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752937 No.272804
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