Advertisement

Sheriff’s Office Gets Half of $50 Million

Share
From Times Wire Reports

A Florida sheriff’s department that took part in a seven-year money-laundering inquiry received half of the $50 million seized from a marijuana smuggler--the largest single currency seizure made by U.S. Customs--and it was the “culmination of several years of hard work on [the] part of Customs and Monroe County Sheriff’s Office,” Customs Commissioner Ray Kelly said in Miami. Customs seized the money in 1998 from convicted smuggler Paul Edward Hindelang, who operated one of the largest marijuana-smuggling organizations in the United States between 1975 and 1981, according to Customs. He was convicted in 1981 and sentenced to 30 months in prison. At the time, he agreed to forfeit all of his drug money, which he said totaled $640,000. But investigators discovered that he had hidden much more in bank accounts and corporations around the world.

Advertisement