COTABATO CITY, Philippines — Policemen on Friday, August 30, recovered P2.8 million worth of cash and jewelry from two men in a group that robbed the house in Cotabato City of a member of the ...
For example, Moore maintained multiple business bank accounts for PSM Custom Designs and Jewelries and used the purported jewelry business accounts solely for money laundering. The parties ...
Moore maintained multiple bank accounts for a business called PSM Custom Designs and Jewelries, and used the business accounts solely for laundering the scammed money, investigators said.