Pakistani Supermodel Faces Scandalous Money-Laundering Charges

Pakistani fashion model Ayyan Ali (professionally, she goes by her first name only) was once dubbed Calvin Klein’s “Beauty of the Year,” but is now enduring a different kind of media attention since attempting to leave Islamabad with $500,000, well over the legal limit allowed passengers on flights. »6/01/15 6:00pm6/01/15 6:00pm


Collectible Comics are Gaining in Popularity — Among Drug Dealers

A meth bust in Denver this week turned up more than just chemicals and stacks of cash. Police found roughly 100 boxes of classic comics worth about $500,000 dollars with the rest of the dealers' stash. According to the Colorado Attorney General, buying up expensive comics has proved an effective way to launder money,… »8/26/09 3:20pm8/26/09 3:20pm