JusticeReported
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Ex-ICBL CEO pleads guilty to money-laundering conspiracy, fined
Barbados TodayLO·BB·3 days ago
Federal prosecutors in South Florida charged a former purchasing-cooperative executive and her brother with bribery and money laundering tied to supplier contracts worth over $80 million. The scheme allegedly ran for years, implicating a popular sandwich chain's supply chain. The case is at indictment stage; no convictions yet.
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