Ex NJ Dealership Staffer Charged in Theft Scheme
Former Nissan store ad executive arrested. Prosecutors say he established shell companies to hide crimes.
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Former Nissan store ad executive arrested. Prosecutors say he established shell companies to hide crimes.
BUFFALO, N.Y. — A federal jury convicted the owner of Finish Line Auto Sales on Nov. 5 of money laundering and failure to report cash transactions of $10,000 or more after a two week trial. Jerry Robbins faces a maximum penalty of 20 years in prison and a $250,000 fine. Robbins helped drug dealers launder ... Read More »
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