Baton Rouge Convenience Store Forfeits Nearly $1 Million as the Result of a DEA/IRS Money Laundering Investigation

MARCH 15 (BATON ROUGE, La.)

United States Attorney Donald J. Cazayoux, Jr. announced today that KATELYN & CLAIRE, INC. and ALEX T, INC., both doing business as Quality Express, pled guilty before United States District Court Chief Judge Brian A. Jackson to conspiracy to launder monetary instruments and multiple counts of failure to file Currency Transaction Reports as part of a drug and money laundering investigation conducted by the Drug Enforcement Administration and the Internal Revenue Service.