Ft. Lauderdale U.S. Attorney Obtains Conviction of Grandson of Brokerage Firm Founder of International Money Laundering

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Monday, August 1, 1994

Author:

Volume:

10

Issue:

8

295

Abstract:

In July 1994, David Witter pleaded guilty to money laundering. Witter is the grandson of the brokerage firm co-founder Dean Witter. Witter was charged with an IRS undercover sting operation related to drug sales...[more]...