Wal-Mart.com USA, LLC
Wal-Mart.com USA, LLC

Tigard man indicted on large-scale money laundering (KOIN News 6 Portland)

3 March 2010, 3:17 pm

PORTLAND – A Tigard man has been charged with establishing multiple shell corporations on behalf of Russian clients in order to move more than $172 million in and out of the United States to more than 50 countries.... Read More »

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