Federal prosecutors in New York have returned $20.2 million in seized money from the Opa-locka-based gold refinery after admitting to a botched money laundering investigation.
December 04, 2012 at 12:00 AM
1 minute read
Republic Metals Corp. took pride, in a sometimes sketchy business, of being on the side of law enforcement.
Richard Rubin, the founder of the Opa-locka company with 135 employees, has testified in front of grand juries and instructed investigators for a variety of federal agencies about where to look for criminal activity in the precious metals refinery industry.
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