Used Car Dealership Laundered Drug Proceeds Through Cash Vehicle Sales

The owner and employee of C&D Motorsports accepted over $33,000 in cash known to be cocaine trafficking proceeds, titling vehicles in third-party names and failing to file required IRS Form 8300 reports.

Jurisdiction

Middle District of Pennsylvania

Incident

2025 sentencing

Published

2026-10-13

Reported loss

—

This report's content could not be displayed.