Free Republic 1st Qtr 2026 Fundraising Target: $81,000 Receipts & Pledges to-date: $9,833
12%  
Woo hoo!! And now less than $4k to reach 13,500 by the end of Jan 15th!! Thank you all very much!! God bless.

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  • Judge throws out money laundering evidence

    06/20/2005 8:24:30 PM PDT · by NormsRevenge · 4 replies · 382+ views
    Bakersfield Californian ^ | 6/20/05 | Mat Probasco - AP
    CHARLOTTE AMALIE, U.S. Virgin Islands (AP) - A federal judge threw out evidence against four men charged with laundering more than $60 million through their chain of U.S. Virgin Islands grocery stores, ruling that FBI agents acted in "reckless disregard for the truth." The ruling, released Monday, found that the FBI's search warrant was obtained improperly. It said agents, who had claimed to have seen suspicious tax records from the men, admitted they had only seen a computer printout of the records and did not thoroughly verify the evidence with the U.S. Caribbean territory's Internal Revenue Bureau. U.S. Attorney spokesman...