Holbrook Man Pleads Guilty to Bank Fraud, Money Laundering

admin —  April 27, 2012 — Leave a comment

By Michael Sorrentino A Holbrook man has pleaded guilty to charges including bank fraud and conspiracy to commit money laundering for his involvement in a mortgage fraud scheme announced Pamela Marsh, a US Attorney for the Northern District of Florida.Destin builder convicted of bank fraud and money laundering Destin Logall 3 news articles »

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Source: Patch.com


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