More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case
More Than $40 Million Worth of Gold, Silver and Jewelry Forfeited in International Money Laundering Case
“This forfeiture of more than $40 million in jewelry should remind criminals around the globe that they will be found, prosecuted and stripped of assets that are not theirs to keep,” said Assistant Attorney General Lanny A. Breuer.