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NewsMarch 7, 2013

Colo. Dealer Accused of Money Laundering

The owner of Chopeque Auto Sales and two others were taken into custody on suspicion of selling vehicles to known drug dealers and falsifying down payment amounts, liens and titles.

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NewsFebruary 6, 2013

Dealership Exec Sentenced for Money Laundering, Drug Trafficking

A Florida dealerships's vice president was sentenced to six years in federal prison for money laundering, drug trafficking for the Gulf Cartel.

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