Detailed text transcripts for TV channel - MSNBC - 20130211:02:56:00
The country. and the lady who's with the individuals working around the country, you know? >> what sort of money are we talking about? ? $480,0050 or so over an 18-month period. >> the investigators find that bisco is running a sophisticated money laundering operation. >> it appears that family members they're sending the money back to. i'm still not unconvinced that they're not withdrawing the money in cash to how she's buying jewelry and antiques or whatever. it's also lists of diamonds and rinks and gold that she buys and it appears to be just on the outside that thekd be buying jewelings a...