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You Are Here: Home » FBI » Maryland Pawn Shop Owner Guilty in $20 Million Money Laundering Scheme

Pawn shop owner Louis Leitch, Sr., of Baltimore, Maryland, pled guilty to conspiracy to commit money laundering and attempting to evade taxes in connection with his participation in a scheme to launder $20 million in proceeds of stolen merchandise.

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Maryland Pawn Shop Owner Guilty in $20 Million Money Laundering Scheme

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