A Virginia grand jury has indicted Democratic state Sen. L. Louise Lucas and several others, including members of her family, ...
1hon MSN
Virginia state Sen. L Louise Lucas is charged with drug trafficking and money laundering, DOJ says
The charges came after the FBI searched Lucas' hometown office in May and a cannabis shop in which she has a stake. At the ...
State Sen. L. Louise Lucas publicly bashed the White House while helping engineer Virginia’s ill-fated push earlier this year to draw a 10-1 map ahead of the November midterms.
Virginia state Sen. L. Louise Lucas, one of the state's most powerful Democrats, was charged Thursday in connection with what ...
CT Insider on MSN
Texas father and daughter indicted in $4M money laundering scheme linked to CT businesses, feds say
Officials said the scheme swindled a Massachusetts resident out of $248,000 in retirement funds.
Bank of America will pay more than $1.2 billion for anti-money laundering and sanctions violations that allowed billions in ...
Virginia state Sen. L. Louise Lucas was charged in connection to a criminal enterprise that acquired and distributed ...
Federal authorities allege Democrat L Louise Lucas, a vocal Trump critic, led a ‘criminal marijuana enterprise’ ...
The warnings surfaced in a trove of unreported court records. "I have been fighting about fixing this for months with people ...
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