And conveniece stores all over the north-eastern part of the state have been put on notice, including in The Daily Caveat's sleepy hometown of Ruston, LA. Not a lot of details in the New Star World piece, but the local U.S. Attorney has this to say:

U.S. Attorney Donald W. Washington said the charges included trafficking in counterfeit goods, money laundering, making false statements to a federal agent, false representations and use of a Social Security account number, operating an unlicensed money transmitting business and forfeiture.

More here.

-- MDT

Labels: Louisiana, money laundering