1, Report:
#1450547
Posted Date:
Jul 06 2018
Kennihan & Associates, Inc. Kennihan & Co. Kennihan and Associates, Inc. Kennihan and Co. theft Raleigh North Carolina
Kennihan & Associates is laundering money. It looks to be in conjunction with someone at BB&T. The laundered money is connected to drug crimes, trafficking, corruption, cybercrimes, identity fraud. Discovered so far: $500,000 paid for a $250,000 debt by Kennihan & Assoc ...
Entity
Categories: Computer Technology, Drug Dealers, ORGANIZED CRIME