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.
money laundering
Michael Stevens of Palm Coast held on $1 Million Bond in Money Laundering Scheme
Michael Stevens of 8 Calusa Court was arrested at his home Wednesday on a warrant charging him with money laundering in connection with a Flagler County- based business known as Dark Hawk Enterprises, LLC.