Pinpointing illegal activity and money laundering

“I am a detective from the Yellow Springs Police Department and am assigned to the Greene County Ace Task Force. We specialize in major felony cases in our county. My Chief and I were able to use LeadsOnline to pinpoint some illegal pawning that was going on, and I was able to use it in indicting two subjects this week. Due to the specific information that is on your website, we were able to add a money laundering charge for receiving monies on stolen items. So from our victims and our department to you, THANK YOU FOR ALL YOU DO FOR THE INVESTIGATIVE WORLD.”

Det. Naomi Penrod
Yellow Springs Police Department
Ohio