4+ sentence examples found: 1. The gambling kingpin was arrested for money laundering and was sentenced to 10 years after refusing to give up his followers.2. The police suspect the man is guilty of money laundering and is using a construction business as a cover for his illegal activities.
1. The gambling kingpin was arrested for money laundering and was sentenced to 10 years after refusing to give up his followers.
2. The police suspect the man is guilty of money laundering and is using a construction business as a cover for his illegal activities.
3. The mob members were pros in money laundering and used a dry cleaning business as a cover for their shady deals.
4. Convicted on money laundering charges, the big time drug dealer had to admit his investment banking was just a cover for his dirty funds.
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