Get SF Weekly Newsletters

You searched for:

  • [X]Financial Crimes Enforcement Network
Start over

Search for…

Narrow Search


  • all
  • re: Financial Crimes Enforcement Network
News, South to the Future

South to the Future

May 24, 2000 Washington, D.C. -- When a team of federal agents stormed the suburban Virginia home of Miguel and Abi Guzman early one Monday morning, the neighbors suspected the worst. Recently arrived from Miami, the couple was seldom seen…
Tags: , , , , ,