Scrap exec gets 15 months for laundering plot
Dec 05, 2011 | 01:57 PM
| Lisa Gordon
Tags
scrap,
Scrap USA,
Todd Lubar,
money laundering,
Lisa Gordon
PITTSBURGH A businessman has been sentenced to 15 months in prison for offering to launder purported drug money through his scrap business.
Scrap USA LLC owner Todd D. Lubar in July pleaded guilty in U.S. District Court in Maryland to accepting $20,000 from an undercover agent from the U.S. Bureau of Alcohol, Tobacco, Firearms and Explosives in 2008 with the intent of laundering the money through....
To access AMM's full content, please log in below. If you do not have an AMM account, we invite you to take a free trial or subscribe below.
Already a registered amm.com user?
Access to amm.com editorial content is granted only to paid subscribers and trialists. If you do not have an active account in your own name, please either subscribe or take a trial and you will have instant access to amm.com content. Sharing your login credentials with individuals who are not subscribers represents a violation of AMM copyright.
Every morning, every minute no matter how often you follow the markets, there's an AMM subscription to fit your needs.
Subscribe Now
Click Here
Not sure if you are ready to invest in a subscription right now? Take a free, no-obligation trial. Start your free trial today.
Take a Free trial
Click Here