Georgia Cocaine Trafficker Sentenced To Two Decades In Federal PrisonA U.S. District Court judge sentenced a Port Wentworth man, who laundered drug proceeds and helped distribute significant amounts of cocaine for a coastal Georgia drug trafficking organization, to 20 years in federal prison.
Yulee Man Pleads Guilty To Conspiracies To Commit Wire Fraud, Mail Fraud, And Money LaunderingYulee man pleads guilty to conspiracies to commit wire fraud, mail fraud, and money laundering.
ARREST: Church Employee Suspected Of Stealing Over $750K From Church AccountsIn 2008, Bradley was hired as the finance secretary by Calvary Baptist Church (CBC) located at 2101 Overlook Drive SE in Winter Haven. In late 2019, the head deacon requested copies of the church bank statements based on a digital image seen by church staff that showed an active $225,000 line of credit, connected to another bank account that did not belong to CBC.
5 Tampa Residents Charged In $21 Million Money-Laundering ConspiracyFive Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds