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State v. Mr. C (DMC No. 14461) – Felony Money Laundering ($362,000 Cash and 37 Gold Coins) – Not Charged and Property Not Forfeited – Lake Havasu Police Department Investigated

U.S. v. Mr. T (DMC No.14567)

U.S. v. Mr. T (DMC No.14567) – Federal Felony Conspiracy to Commit Money Laundering ($175,000), Felony Conspiracy to Distribute a Controlled Substance (5kg of Steroids/383,000 Dosage Units), Felony Conspiracy to

State v. Mr. C (DMC No. 14461)

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State v. Mr. C (DMC No. 14461)

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