TDCAA Community
Money Laundering

This topic can be found at:
https://tdcaa.infopop.net/eve/forums/a/tpc/f/157098965/m/6993001386

October 21, 2002, 15:57
MW
Money Laundering
If you have actually prosecuted someone for money laundering under PC 34.02 will you please contact me directly. I have one that I would like to discuss, but not openly.

Thanks.
October 21, 2002, 19:50
Quiet Man
Call Brian Flood in Dallas.