SCHERERVILLE | A prosecutor wants to shut down two popular Mexican restaurants in Merrillville and Schererville after police seized more than $139,000 from them during raids in November. Prosecutors in Lafayette and Indianapolis have filed civil forfeiture lawsuits to keep more $3.4 million…
HAMMOND | The owners of the Paragon Restaurant are asking a judge to allow information about the previous owners in response to a motion filed in federal court.
HAMMOND | Prosecutors filed a motion this week asking a federal judge to not allow certain arguments in the case against the owners of a Schererville restaurant accused of housing workers who weren't in the country legally.
DEMOTTE | Two California men were arrested Thursday on Interstate 65 after officers found more than $300,000 in their vehicle, police said.
FORT WAYNE | Former criminal defense attorney Jerry Jarrett eluded sentencing for seven years while vigorously fighting his federal money laundering conviction.
VALPARAISO | A judge denied a request Tuesday to reduce the $25,000 cash bond for a Michigan woman who has been charged with felony money laundering.
WASHINGTON | The Obama administration is proposing that banks report all electronic money transfers in and out of the country, expanding its anti-terrorism requirements for financial institutions.
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