Tuesday, January 1, 2013
Volume:
29
Issue:
1
Abstract:
On October 25, 2012, First Assistant U.S. Attorney Annette L. Hayes, U.S. Attorney’s Office, Western District of Washington, announced that a federal grand jury in Seattle returned a 43 county indictment against a Seattle couple, charging them with bankruptcy fraud crimes and money laundering. The announcement came one day after the French government arrested the couple on a warrant based on a criminal complaint. [1]