3 Arrested, Cars Seized in Money Laundering Case
From United Press International
SEABROOK, Md. —
Federal agents seized all 48 cars from a luxury car dealership near Washington and accused the owners of accepting cash from drug dealers and hiding it from the government, it was reported Saturday.
Capital Imports’ inventory of Mercedes-Benz, Jaguar, BMW, Porsche and other cars was worth at least $500,000 retail, the Washington Post reported.
Agents arrested company President Seyed Davood Sahiholnasab, Vice President Hamid Sahiholnasab and Secretary-Treasurer Ali M. Sahiholnasab.
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