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2 men from Benque Viejo Town charged for money laundering

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Posted: Sunday, September 9, 2018. 1:19 pm CST.

By BBN Staff: Two men from Benque Viejo del Carmen have been charged for 2 counts of money laundering and 1 count of concealment.

Jonathan Hercules and David Cruz were busted on Friday morning in Sandhill Village with US$65,000 hidden in different compartments of a car that Hercules was driving.

Both men are now being investigated by the Financial Investigative Unit.

 

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