In 1994, prosecuted Lindsey and two others in massive Mexico to Arizona to Las Vegas to Ohio marijuana distribution network and related money laundering. All three received sentences in excess of ten-year mandatory minimums. Two other Kent, Ohio residents – defendant’s father and a businessmen and local politico, were charged with money laundering. In addition to prison sentences, forfeitures totaled approximately $1 million.
U.S. v Robert Lindsey et. al. (“The Long Arm of the Law”)
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