money laundering
Nashville Murder Suspect Also Faces 14 Criminal Charges in Murfreesboro
Aug 20, 2026 at 12:20 am
NASHVILLE, Tenn. (WGNS News) - A Nashville man recently charged in connection with a 2022 murder is also facing 14 separate criminal counts in Murfreesboro stemming from.... Read More
Herders and Mules: Arrest Includes 4 from Murfreesboro in Alleged $20-Million Money Laundering Scheme
Nov 29, 2024 at 11:54 am by WGNS Radio News
NASHVILLE, TN — The United States yesterday unsealed an indictment in Nashville, Tennessee, charging nine members of a multi-state money laundering organizatio.... Read More
Husband, Wife and Friend Allegedly Defrauded an Auto Auction in Murfreesboro of Over $2-Million
Oct 30, 2023 at 11:17 pm by WGNS News
RUTHERFORD COUNTY, TENNESSEE – The Dealers Auto Auction Group in Murfreesboro appears to have been the targeted victim of a money laundering scheme, according to the U.... Read More