Who Is Vicki Gord's Argument For Money Laundering?
Vicki Gord is the owner and President of Thunderbird Trading Post Inc., Ms. Gord established the account March 05, 2004, with a deposit of $100,000.00 with no additional contributions and with interested earned the current account balance is $144,711.00.
In 2005 US Bank Corp notified AGL that Vicki Gord had been indicted for money laundering, as an owner and operator of a smoke shop was in connection with a scheme to import and obtain contraband cigarettes from China, and elsewhere, and sell them to the public at large without paying applicable State of Washington taxes.
Based on an internet search client plead guilty to trafficking in contraband cigarettes and stipulated in their plea agreements to the amount of the State of Washington’s
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