Peru’s Chicken Used in Money Laundering Operation - Maryland

“This wonderful success story came crashing down when Francisco and Juan were arrested July 12 for conspiring to harbor illegal immigrants, employing undocumented workers, bank fraud and having taken part in money laundering operations.

Yesterday, Maryland State Prosecutor, Rod J. Rosentein, stated that the two Peruvian brothers have been violating federal laws in their Wheaton, Maryland restaurant from January 1999 - July 2007.”

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