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5 indicted in money scheme



Thursday, July 03, 2008 01:37 am CT

A federal grand jury Wednesday indicted five people, including the operators of two Danbury businesses, on charges they conspired to illegally transfer more than $22 million from the United States to Brazil.The five -- Marco Mansur, 52, of Waterbury; Renata Amaral, 37, and Monica Teixeira, 40, both of New Milford; and Nilander DeOliviera, 29, and Andrea DeOliviera, 38, both of Shelton -- were ......

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Article courtesy of Yahoo! News - Search Results for owner operators
Saturday October 11, 2008