I THINK THIS IS A FATTER ARTICLE.
http://www.msnbc.msn.com/id/15730682?GT1=8717The defendants allegedly laundered and stashed away “untold millions of dollars” using shell corporations and bank account America, the Caribbean, Switzerland, Hong Kong and elsewhere, Brown said.
The prosecution is seeking the forfeiture of $500 million in assets, “among the largest such cases ever filed,” Brown said.
A total of 27 people were charged in New York, New Jersey, Florida