NewsWhore
10-31-2006, 04:50 PM
Eight people accused of illegally laundering drug money through a remittance company in Boston have been sent to jail. Peravinter, which worked through the Puly Envio company was found to have sent over US$100,000 to the Dominican Republic, according to a report in El Caribe newspaper.
More... (http://www.dr1.com/index.html#12)
More... (http://www.dr1.com/index.html#12)