Daily Archives: December 14, 2014

Secret Service Eyes Kenosha Couple & Oneida Tribe Members In Money Laundering Car Scam

From the Milwaukee Journal Sentinel: Secret Service targets Kenosha couple in auto scam, money laundering In addition to the export scheme, the Secret Service is looking into allegations that Peng and his associates used stolen identities to purchase cars and … Continue reading

Posted in Law, Oneida Nation of Wisconsin / ONWI / Oneida Tribe of Indians of Wisconsin, OTIW / ONWI | Tagged | Comments Off on Secret Service Eyes Kenosha Couple & Oneida Tribe Members In Money Laundering Car Scam