Close
Bonneville Phoenix Network
 KTAR News
 Arizona Sports
Menu
Social
Latest News

Attorney general's office indicts 9 in Arizona money-laundering case

TUCSON, Ariz. -- A grand jury in Tucson has indicted nine people on charges accusing them of laundering proceeds from illegal drug trafficking.

The state Attorney General's Office said the indictment by a Pima County grand jury results from an investigation begun as a result of a federal Drug Enforcement Administration investigation into cocaine trafficking in the Tucson area.

According to the office, the money laundering operation handled $1.1 million of cash from 2010 through the beginning of 2013.

The office says money was laundered through bank accounts and real estate purchases.

About the Author


Comments

comments powered by Disqus
Latest News