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Moreover, increasing evidence points to the gravitation of the more sophisticated offender, organized crime member, and terrorist toward the use of diamonds, gemstones, and jewelry for criminal financing or as a facility for money laundering, international movement, or storage of crime proceeds. It's the drug methamphetamine that has swept through the community creating addicts and a drug culture the produce poverty, mental illness, physical health problems, deaths by overdose, and all the corruption of organized crime. Five members of a Russian-Armenian organized crime ring have been indicted in connection with a $20 million Medicare fraud conspiracy that operated out of clinics and labs in L. |
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