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- From: Sal Carcia via Derby
- Date: Mon, 16 Mar 2020 10:13:41 -0700 (PDT)
- Subject:
[Derby] Money Laundering Spillover
It looks like more people are being indicted for money laundering. This is related to the doping investigation. https://www.paulickreport.com/news/the-biz/florida-trainer-alfredo-lichoa-among-five-charged-by-feds-in-money-laundering-scheme/ Sal Sent from my iPad _______________________________________________ Derby mailing list Posting: Derby at lists.derbylist.com Sub/Unsub: http://lists.derbylist.com/listinfo.cgi/derby-derbylist.com