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PRESCOTT VALLEY, Ariz. — The popular barbeque restaurant Colt Grill is facing accusations of money laundering and labor ...
Colt Grill locations in Cottonwood, Prescott and the Village of Oak Creek were raided by Homeland Security Investigations, ...
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WKRG on MSNDowntown Foley restaurant under federal investigation for alleged money laundering, human smuggling, labor exploitationA popular barbecue restaurant in downtown Foley is now under a federal investigation for alleged illicit money laundering, ...
The Cloustons, Roger-Jaimes and Romero-Molina were indicted by a grand jury on charges of conspiracy to transport illegal ...
Federal agencies raided Colt Grill locations in Arizona and Alabama as part of a money laundering and labor exploitation ...
Agents raided Colt Grill locations in Arizona and Alabama this week as part of a money laundering and labor exploitation ...
An owner of Colt Grill allegedly told a manager not to worry about calculating pay, taxes and worker’s compensation.
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FOX 10 Phoenix on MSNArizona restaurants raided by ICE for alleged money laundering, human smugglingFour people who allegedly participated in money laundering were arrested. The sheriff's office says over 20 immigration-related arrests were also made.
Federal and local authorities have descended on all Arizona locations of Colt Grill as part of a major investigation into ...
The Yavapai County Sheriff’s Office, with Homeland Security Investigations and multiple other federal agencies, are currently ...
Arizona Attorney General Kris Mayes and the Better Business Bureau warned residents to be careful of scams from moving ...
Multiple agencies raided the Colt Grill in Foley today in connection to a criminal investigation into all of the restaurant’s locations, according to authorities.
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