More Indictments for Money Laundering in Boston

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Tuesday, October 1, 1985
Author: 
Bruce Zagaris
Volume: 
1
Issue: 
2
Abstract: 
On October 15, 1985, The Bank of New England, two head tellers, an officer and a customer were indicted by a federal grand jury on charges of illegally concealing cash transactions worth more than $800,000,000.