Could Buying Money Orders Get You Convicted of Money Laundering?
Could you get convicted of money laundering buying money orders? Cindy Omidi, mom to two brothers who owned 1-800-GET-THIN, was convicted of violating a federal law that prevents buying money orders under the reportable amount to avoid reporting. Omidi faces up to 10 years in a federal prison. Omidi allegedly bought more than 300 money …