WDAY: The News Leader

Published May 28, 2013, 01:24 PM

New York indictment filed in $6B money-laundering case

NEW YORK (AP) — Calling it perhaps the biggest money-laundering scheme in U.S. history, federal prosecutors charged seven people Tuesday with running what amounted to an online, underworld bank that handled $6 billion for drug dealers, child pornographers, identity thieves and other criminals around the globe.

By: JAVIER CORDOBA,Associated Press RAPHAEL SATTER,Associated Press TOM HAYS,Associated Press, Associated Press

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