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Forty-three people have been indicted for bank fraud, cigarette trafficking and money laundering in Virginia.
The suspects were charged with more than 740 crimes in Henrico County, and the investigation included more than 600,000 cartons with an estimated value of more than $30 million, police said.
Robberies, shootings, carjackings and burglaries were related to cigarette trafficking, police said.
All of the suspects are from the North African nation Mauritania. Investigators want to track the money and find out if any of it was sent to terrorists.
"When money is being laundered in the U.S. and we don't know where it's going, obviously, that's one of the things we're going to look into: Terrorism,' Harrington said.
Not all of the suspects are in custody, but police are confident they will capture them
43 People Indicted for Bank Fraud, $30M in Cigarette Trafficking in Virginia | NBC4 Washington
Isis has been known to raise funds for terrorism by running counterfeit goods operations, drug rings, and other illegal activity in the USA. There's been no official confirmation on whether this gang was tied to Isis, but they are all foreign criminals exploiting the USA.
Thoughts?