Newly-filed court records detail what federal prosecutors call a “sophisticated” multi-million dollar money laundering organization operating in the Miami Valley.
This is connected to the search warrant raids at the Fuyao Glass America plant in Moraine and nearly 30 other properties around the Miami Valley that News Center 7 reported on last summer . It’s part of a years-long investigation.
>> PHOTOS: Homeland Security part of Fuyao investigation in Moraine …