United States v. andonian
By Supreme Court of Alaska
- Release Date - Published: 1994-07-19
- Book Genre: Law
- Author: Supreme Court of Alaska
United States v. andonian Supreme Court of Alaska read online review & book description:
The defendants appeal their jury convictions and sentences for conspiracy to commit money laundering and for money laundering in violation of 18 U.S.C. Â§Â§ 371 and 1956(a)(1)(A)(i) and (B)(i). The government alleged the defendants organized and operated a vast and elaborate money laundering network, known by its participants as "La Mina," which laundered cash drug proceeds by purchasing, trading, and selling gold and then wire-transferring the funds out of the country. Over a three-year period, approximately $316 million were funneled to banks in Central and South America.
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