United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges
United States Seeks Forfeiture of Property Related to Federal Firearms Smuggling and Money Laundering Charges
The complaint alleges that, between April 2010 and July 2011, property associated with New Deal Shooting Sports was used in connection with, among other things, a conspiracy to make false statements in connection with the acquisition of firearms and to illegally export firearms to Mexico, a conspiracy to engage in money laundering, and a conspiracy to facilitate the trafficking of narcotics.