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 Victimization: San Diego car dealer gets 2 years for hiding drug money

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Victimization: San Diego car dealer gets 2 years for hiding drug money Vide
PostSubject: Victimization: San Diego car dealer gets 2 years for hiding drug money   Victimization: San Diego car dealer gets 2 years for hiding drug money Icon_minitimeFri Mar 06, 2015 11:15 pm
SAN DIEGO (AP) - A San Diego luxury car dealer is going to federal prison for trying to conceal cash he received from a drug trafficker who bought a Ferrari, a Porsche and other cars.
John Mussari Jr. was sentenced Friday to two years in prison.
Federal laws aimed at curbing money laundering require auto dealers to report transactions where they receive more than $10,000 in cash.
Mussari owns Mussari Motors. He pleaded guilty last year to conspiracy, acknowledging that he failed to report $719,000 the drug dealer paid him for a Ferrari, a Porsche and two Lamborghinis.

http://www.washingtontimes.com/news/2015/mar/6/san-diego-car-dealer-gets-2-years-for-hiding-drug-/?utm_source=RSS_Feed&utm_medium=RSS
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