money laundering

ST. PAUL, Minn. (AP) — A federal jury has convicted a Minnesota man accused of stealing $2 million from investors hoping to make money off North Dakota's oil boom.

MINNEAPOLIS (AP) — Twenty-one people have been indicted in what authorities are calling a sophisticated sex-trafficking ring that brought hundreds of women from Thailand to America and forced them to work as prostitutes.

MINNEAPOLIS (AP) — A St. Paul attorney has been sentenced to five years in prison for using his law firm to launder money from a marijuana operation.