Criminal
Dec. 23, 1999
White House Spells Big House for Bankers
Three Venezuelans were convicted Monday in the second and final trial of Operation Casablanca, the largest drug money laundering case in U.S. history.
All told, 40 people and two Mexican banks were convicted or pleaded guilty to charges stemming from the case, while three people were acquitted in an earlier trial. In addition, authorities seized some $60 million in drug-tainted ...
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