Anthony Fregenti, 42, was sentenced to five years in prison, followed by twenty years’ probation and ordered to pay restitution of $3 million dollars to his victims. The Palm Coast man must pay $100,000 a year once he is released from prison and on probation.
Anthony Fregenti
Devin Kolb Is 3rd Charged in Fregenti Money-Laundering Scheme Involving $3.22 Million
Devin Kolb on Tuesday was charged on one count of money laundering more than $100,000, a first degree felony, joining Anthony Fregenti and Michael Stevens in what the State Attorney’s office says involved a scheme to launder $3.22 million in five months between the end of 2009 and the beginning of 2010.