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- From: Terry via Derby
- Date: Mon, 16 Mar 2020 13:39:42 -0700 (PDT)
- Subject:
Re: [Derby] Money Laundering Spillover
Sal wrote: >> It looks like more people are being indicted for money laundering. This is related to the doping investigation. << Kind of hard to tell from that Paulick story which came first and which was the spillover, the money laundering investigation or the horse doping investigation. "The investigation began after a confidential source informed law enforcement that Chocron and others allegedly were engaged in laundering money believed to come from illegal narcotics sales and gambling operations run by Chocron." _______________________________________________ Derby mailing list Posting: Derby at lists.derbylist.com Sub/Unsub: http://lists.derbylist.com/listinfo.cgi/derby-derbylist.com