http://www.wave3.com/Global/story.asp?S ... 7&nav=0RZF
http://www.whas11.com/topstories/storie ... 00252.html
http://www.wlky.com/news/14711636/detail.html
http://www.fox41.com/article/view/15153 ... leview.tpl
Details are lacking except for a search for computer and financial records, but the IRS and DEA are leading the investigation...