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Used car dealers sentenced in money laundering scheme

Posted 5:55PM on Friday 30th January 2009 ( 16 years ago )
ATLANTA - Four Gwinnett County men have been sentenced to federal prison for laundering money from drug dealers.

Authorities said Stanley Kim, 50, of Norcross, Kevin Chang, 41, of Buford, Tony Kim, 35, of Norcross and Yuen Cheol, 42, of Duluth are all accused of selling luxury cars to drug traffickers at their used car dealership, King Kong Motors.

Officials with the U.S. Attorney's Office said the drug dealers paid for the cars in large sums of cash. They said the men then falsified paperwork about the sales to the Internal Revenue Service.

The men's sentences range from one to eight years in prison.

http://accesswdun.com/article/2009/1/217319

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