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money laundering
Posts tagged as: money laundering

Devin Kolb Is 3rd Charged in Fregenti Money-Laundering Scheme Involving $3.22 Million

| December 6, 2012

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.

Michael Stevens of Palm Coast held on $1 Million Bond in Money Laundering Scheme

| October 18, 2012

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.

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