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Feds seize $12M, allege its part of money laundering scheme
DETROIT (AP) Federal prosecutors in Detroit have seized about $12 million in cash.
United arab emirates
Michael el
Shadow exchange
United arab
Michael el zein
United arab emirates
United states
North america
Us treasury
C complete state national
United arab emirates middle east
Us district court
Detroit free press
He shadow exchange
Oney laundering complaint
Feds seize $12M, allege its part of money laundering scheme
DETROIT (AP) Federal prosecutors in Detroit have seized about $12 million in cash.
United arab emirates
Michael el
Shadow exchange
United arab
Michael el zein
United arab emirates
United states
North america
Us treasury
C complete state national
United arab emirates middle east
Us district court
Detroit free press
He shadow exchange
Oney laundering complaint
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