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08.07.2014, 03:01 - liu6u5s4a - Rank 2 - 11 Beiträge
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Toronto police say a man brought duffle bags filled with cash to an east end money transfer business and attempted to send the $520,marc by marc jacobs,250 in funds south of the border.
The incident happened June 14 at a business on Lawrence Avenue East,tory burch, near Warden Avenue.
Police say the duffle bags were filled with $20,valentino, $50 and $100 bills. The man who entered the store wanted to send that money,oakley sunglasses cheap, via wire transfer,reebok shoes, to a location in Los Angeles.
The business did not complete the transaction and returned only a portion of the money to the man,soccer shoes.
Police allege that man and others subsequently made threats and harassed the business owners in an attempt to recover the money,nfl jerseys.
A second man is alleged to have attended the home of a family member of one of the business owners in July,ray ban sunglasses outlet. Police say he made a threat and that the funds were returned to the first man,coach outlet.
Two men were arrested this month,louis vuitton outlet, as part of what police describe as an "ongoing money laundering investigation."
A 45 year old Richmond Hill man faces five criminal charges including attempting to launder the proceeds of crime and conspiracy to commit an indictable offence,ralph lauren.

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