"What led you to assume it involved laundering drug money?"
Holderman would later be convicted of laundering drug money in 2003.
Nelson Peterson is serving a 10-year sentence for laundering drug money.
Bank of Credit, a $20 billion institution, is the largest bank ever to be found guilty of laundering drug money.
Recently, several banks were charged with laundering drug money and one was accused of insider trading.
In March, this city was the hub of the biggest scheme for laundering drug money to be uncovered, a $1.2 billion operation.
Raymond soon finds out Maurice in laundering drug money.
This would be the largest fine ever imposed on a bank for laundering drug money.
My father sits in Miami, laundering drug money and dreaming of the old Cuba.
The police are investigatng whether the company then became a conduit for laundering drug money.
