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Home / Opinion Digests / Criminal Law / No Virginia Trial for Michiganders’ Money Laundering (access required)

No Virginia Trial for Michiganders’ Money Laundering (access required)

A Michigan couple accused of money laundering based on their alleged sale of marijuana to a third party in Michigan or Ohio, who then allegedly sold the marijua­na in Buchanan County, Virginia, and wrote checks from various Grundy National Bank accounts payable to a construction compa­ny owned by the Michigan couple, cannot be tried in ...

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