FedEx Charged with Money Laundering

by Admin on August 20, 2014

FedEx now faces money laundering charges in addition to the original drug trafficking charges, reports Courthouse News Service.

FedEx was first indicted by a federal grand jury in July for shipping and delivering controlled substances for illegal internet pharmacies.

The Thai criminal attorneys at Chaninat and Leeds are experienced trial lawyers fluent in Thai and English.

Now the grand jury issued a superseding indictment adding money laundering to the charges against FedEx, for accepting payments for shipping drugs.

Read the full story here.

 

Related articles:

FedEx Charged with Drug Trafficking for Illegal Pharmacies

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