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A federal jury took four hours to clear a Miami jewelry supplier and his sales manager of charges they laundered more than $8 million in cocaine profits for Colombian drug...
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Jewelry Supplier is Acquitted
March 4, 2005
Roy Black
A federal jury on Thursday acquitted a Miami jewelry supplier who was accused of laundering millions of dollars in gold sales to Colombian drug dealers. The Defendants, the owner of...
Federal Jury Finds a Miami Jeweler and His Family’s Jewelry Supply Company Not Guilty of Money Laundering
March 3, 2005
Roy Black
MIAMI – March 3, 2005 – After three weeks of trial, Black, Srebnick, Kornspan & Stumpf partners Roy Black and Howard Srebnick left federal prosecutors stunned as a Miami jury found...