LexisNexis® Legal Newsroom
Sorry, but there are no more tags available to filter with.
Feds Seize $5 Million of Suspected Concealed Assets

A couple who filed bankruptcy in 2004 have been charged with hiding assets and money laundering and income tax avoidance. But that may only be part of their trouble. Federal agents have seized over 5 million dollars in cash from their home in Colleyville, a DFW suburb. "Larry Lake, a pharmacist...