Tuesday, June 17, 2008

Grocer in Kentucky Charged for Money Laundering

In a recent post at the Money Laundering blog, Abduhl Sulaiman was charged for laundering millions for five organized crime ring through the front of a grocery store. The products he made money off of were stolen baby formula, and health and beauty products. Prosecutors are seeking $4.8 million in forfeitures and money judgments. Abduhl Sulaiman is the sixth person in six years convicted of retail theft crime in convictions in Lexington. They have not released a date for sentencing, but Sulaiman faces five to nine years in prison.

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