money laundering – Iowa Media Wire https://www.iowamediawire.com Latest News from Iowa Fri, 15 May 2020 14:06:53 +0000 en-US hourly 1 https://wordpress.org/?v=7.1.3 https://www.iowamediawire.com/wp-content/uploads/2019/06/cropped-Iowa-News-Feat-Img-32x32.jpg money laundering – Iowa Media Wire https://www.iowamediawire.com 32 32 Central Iowans Among 12 Sentenced in Armed Drug Trafficking and Money Laundering Scheme https://www.iowamediawire.com/2020/05/central-iowans-among-12-sentenced-in-armed-drug-trafficking-and-money-laundering-scheme/ Fri, 15 May 2020 14:06:53 +0000 https://www.iowa.media/2020/05/15/central-iowans-among-12-sentenced-in-armed-drug-trafficking-and-money-laundering-scheme/ DES MOINES, Iowa — Twelve of the fourteen defendants charged in a drug trafficking and money laundering ring based in the Des Moines metro have been sentenced federally, according to the US Attorney’s Office for the Southern District of Iowa. The US Attorney’s Office released information about the sentencing in the case Friday morning. The […]

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