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https://www.cincinnati.com/story/news/crime/crime-and-courts/2019/11/19/37-arrested-100-pounds-cocaine-and-more-seized-downtown-drug-sting/4238445002/
Nov 20, 2019 · The federal indictment alleges two Cincinnati businesses were used to launder proceeds from the narcotics conspiracy: Tri-State Jewelers on Race Street and …Author: Cameron Knight
https://www.cincinnati.com/story/news/crime/crime-and-courts/2019/11/15/downtown-jewelry-store-raided-dea-drug-trafficking-investigation/4201014002/
Nov 15, 2019 · Tri-State Jewelers in Downtown was raided Thursday by the Drug Enforcement Administration as part of a "significant" drug trafficking investigation, officials said. …Author: Cameron Knight
https://www.wcpo.com/news/local-news/hamilton-county/cincinnati/downtown/dea-raids-downtown-cincinnati-jewelry-store
Nov 15, 2019 · and last updated 8:09 AM, Nov 15, 2019 CINCINNATI — Federal agencies raided a Downtown jewelry shop Thursday, bagging and boxing large amounts of evidence inside. Agents with the Drug Enforcement...Author: WCPO Staff
https://local12.com/news/local/federal-agents-raid-downtown-cincinnati-jewelry-store
DEA agents raid Tri-State Jewelers in Downtown Cincinnati (WKRC) CINCINNATI (WKRC) - Federal agents are raiding a jewelry store in Downtown Cincinnati Thursday. DEA agents were seen going into...
https://www.wlwt.com/article/feds-jewelry-store-auto-business-linked-to-drug-trafficking-money-laundering/29805293
It was a wild day downtown for people like Jones who were just walking by Tri-State Jewelers on Race Street. He witnessed federal, state and local officials digging into what they said was part of...
https://www.fox19.com/2019/11/14/feds-conducting-investigation-downtown-business/
Nov 14, 2019 · CINCINNATI (CINCINNATII ENQUIRER/FOX19) - A downtown business is under federal investigation, according to authorities. DEA and IRS agents were seen Thursday at Tri-State Jewelers …
https://www.jckonline.com/editorial-article/dea-ohio-jeweler-launder-money/
DEA Alleges Ohio Jeweler Helped Launder Drug Money November 20, 2019 by Rob Bates In an indictment unsealed Tuesday in Southern District of Ohio federal court, prosecutors charged that Cincinnati retailer Tri-State Jewelers was part of conspiracy to launder money from a …
https://rnbcincy.com/183899/cincinnati-drug-raid-downtown-at-a-local-jewelry-store/
Nov 19, 2019 · DEA agents raided Tri-State Jewelers on Race Street on Nov. 14. The Nationwide Automotive on Vine Street is also part of the investigation. According to the U.S. Attorney’s Office, cash was kept at both businesses. Celebs Who Lost Or Almost Lost It All To Drugs
https://www.wcpo.com/news/national/25-people-from-the-tri-state-arrested-and-charged-in-nation-wide-drug-conspiracy-case
Nov 20, 2019 · According to a federal indictment, Tri-State Jewelers on Race Street and Nationwide Automotive Group on Vine Street used nondescript storefronts to launder, package and move cash for a …
http://tricountyjewelersexchange.com/
Tri County Jewelry Exchange 3041 Hempstead Turnpike Levittown, NY 11756 Directions Powered by Smart Age Solutions Powered by Smart Age Solutions
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