Irs to Auction Off Condos As Money-Laundering Probe Ends
The Columbian › September 20, 2005
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Summary
KETCHUM, Idaho (AP) Three condominium complexes adjacent to a Sun Valley ski lift will be sold at auction Oct. 4 by the Internal Revenue Service in what federal agents say is the end of a nearly 10- year investigation into an international drug-smuggling ring.
The three buildings in Ketchum's Bavarian Village were among the $4 million worth of assets forfeited by Patrick O'Malley Cannon of Ketchum and David Stanley Brocklebank of Hailey when they were sentenced to 40 months in prison in February 2004 on charges of money laundering and conspiracy to smuggle and distribute drugs.See the full content of this document
Extract
Irs to Auction Off Condos As Money-Laundering Probe Ends
The pair were part of a Thai marijuana smuggling investigation that federal agents bega...
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