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Feds peel back curtain on Charleston-area money laundering scheme that hid use of undocumented labor

Summary by The Post and Courier
Federal agents across Charleston and Berkeley counties arrested two men they believe ended a money laundering operation connected to construction contractors hiding the use of undocumented immigrant labor and dodging taxes.

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Feds peel back curtain on Charleston-area money laundering scheme that hid use of undocumented labor

Federal agents across Charleston and Berkeley counties arrested two men they believe ended a money laundering operation connected to construction contractors hiding the use of undocumented immigrant labor and dodging taxes.

·Charleston, United States
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The Post and Courier broke the news in Charleston, United States on Friday, May 23, 2025.
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