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Money Laundering Charge Against Store Owner

Posted on: 4:59 pm, January 16, 2014, by

luz foodmart

FORTY FORT — A business owner in Luzerne County is facing money laundering charges.

Officials say Mastan Mathan, 47, sold synthetic marijuana at GM Foodmart on Wyoming Avenue in Forty Fort between October 2011 and July 2012.

The U.S. Attorney’s office says the money from the illegal drug sales was put into two bank accounts to hide the crime.

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