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Federal prosecutors in the Eastern District of Michigan have asked the court to approve the forfeiture of around $12 million in cash they allege was funneled through a massive money operation between the US and Dubai in the United Arab Emirates.
Federal prosecutors in Detroit have seized about $12 million in cash that they allege was part of a money laundering scheme operating between the U.S. and the United Arab Emirates.
Federal prosecutors in Detroit have seized about $12 million in cash that they allege was part of a money laundering scheme operating between the U.S. and the United Arab Emirates.
DETROIT (AP) — Federal prosecutors in Detroit have seized about $12 million in cash...