Florida 'Boutique' Tied by U.S. to Alleged Gold Laundering Plot – Bloomberg

Florida ‘Boutique’ Tied by U.S. to Alleged Gold Laundering Plot
Bloomberg
MVP Imports, mentioned briefly in federal complaints against three former employees of NTR Metals LLC, was allegedly used as an intermediary for hundreds of millions of dollars of illegal gold purchases, in the midst of an upscale suburban shopping …

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