July 10, 2017 | Daily Business Review
US Prosecutors Says Illegal Gold Used in Money-Laundering SchemeA man who considered himself the Pablo Escobar of gold smuggling and two other former workers at a Miami-area refinery imported more than $1 billion in illegally mined gold from South America in a vast money-laundering scheme from 2013 to 2016, U.S. prosecutors say.
By Marcos Martinez
4 minute read
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