On June 29, federal agents raided the operations of Robert Stinson Jr.'s Life's Good Inc. in Greater Philadelphia.
Even as agents were conducting the raid, according to the indictment, Stinson was using the wires in a bid to move money to prevent it from being seized. He made two transactions involving separate banks in the very same minute.
Read indictment:
http://www.justice.gov/usao/pae/News...indictment.pdf
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