
Gold trader a co-conspirator in drugs related money laundering operation
A gold trader has been named as a co-conspirator in an indictment against US Private Vaults, an anonymous safety deposit box business in Beverly Hills accused of money laundering and providing services for drug dealers.
The US attorney for Los Angeles has accused US Private Vaults of deliberately marketing itself to attract criminals by claiming to be a place customers could store valuables virtually out of sight of the tax authorities.
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