North Carolina casino used in money laundering scheme

Seven people are accused of trying to launder money through Harrah’s Cherokee Hotel and Casino. US.- Seven people have been charged in North Carolina for allegedly attempting to launder $2.1 million, including $350,000 through Harrah’s Cherokee Hotel and Casino. Those indicted include four people from Georgia and three South Carolina. They are accused of having … Continue reading North Carolina casino used in money laundering scheme