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Extensive money laundering and narcotics investigation targets businesses across Southwest Virginia, attorney general says more details to come

Zarati and Good Vibes in Marion, Wytheville among retailers in 9 localities searched as part of state police investigation

State police announce 24 searches in drug, money cases

State police announced an investigation into illegal drug distribution and money laundering at a series of retail businesses across Southwest Virginia on Thursday. No arrests have been made.

Sheriff: Businesses in 9 counties searched in money laundering, drug distribution investigation

WASHINGTON COUNTY, Va. (WJHL) – Businesses across Southwest Virginia were searched Thursday after an investigation by dozens of agencies into money laundering and drug distribution allegations. A release from the Washington County Virginia Sheriff’s Office states 24 search warrants were executed across nine counties Thursday. “The search warrants are part of an extensive, on-going criminal […]

Shops in Abingdon, Damascus served with search warrants connected to narcotic, money laundering investigation

Shops in Abingdon, Damascus served with search warrants connected to narcotic, money laundering investigation
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