Showing posts with label Money-Laundering. Show all posts
Showing posts with label Money-Laundering. Show all posts

Wednesday, 21 August 2019

EX-MLB STARS LUIS CASTILLO & OCTAVIO DOTEL LINKED TO ALLEGED DOMINICAN DRUG LORD


Former Major League Baseball stars, infielder Luis Castillo & pitcher Octavio Dotel were implicated in participating in drug-trafficking and money-laundering in the Dominican Republic...