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Money Laundering

(Photo Credit: KDKA)

Former CMU Trustee Found Guilty Of Laundering Up To $600 Mil For Cartel

A West Texas lawyer and former Carnegie Mellon University trustee was found guilty Monday of conspiring to launder hundreds of millions of dollars in drug money for a Mexican cartel.

10/28/2013

(Photo Credit: KDKA)

Greensburg Man Facing Money Laundering, Gambling Offenses

According to his tax records, he was barely able to make a living. But police say they found nearly $2 million stashed inside his house. John Caccamese wasn’t home when KDKA’s Trina Orlando went to his house in Greensburg on Friday.

02/01/2013

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