NewsWhore
05-23-2012, 05:20 PM
US Drops Case of Man Accused of Helping Mom Hide Money (http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrjwxwkMepu2j0iM1TSA_-UggFPQ&url=http://www.bloomberg.com/news/2012-05-23/u-s-drops-case-of-man-accused-of-helping-mom-hide-money.html)
Bloomberg
She also admitted she “caused large sums of currency” to be smuggled into the US She paid a $5.5 million civil penalty and is awaiting sentencing. The case is US v. Upham, 10-cr-01028, US District Court, Southern District of New York (Manhattan).
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[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrjwxwkMepu2j0iM1TSA_-UggFPQ&url=http://www.bloomberg.com/news/2012-05-23/u-s-drops-case-of-man-accused-of-helping-mom-hide-money.html]More... (http://news.google.com/news/more?ned=us&ncl=dWTMbCwYvg3zH6M)
Bloomberg
She also admitted she “caused large sums of currency” to be smuggled into the US She paid a $5.5 million civil penalty and is awaiting sentencing. The case is US v. Upham, 10-cr-01028, US District Court, Southern District of New York (Manhattan).
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[url=http://news.google.com/news/url?sa=t&fd=R&usg=AFQjCNFrjwxwkMepu2j0iM1TSA_-UggFPQ&url=http://www.bloomberg.com/news/2012-05-23/u-s-drops-case-of-man-accused-of-helping-mom-hide-money.html]More... (http://news.google.com/news/more?ned=us&ncl=dWTMbCwYvg3zH6M)