The Associated Press reports that a former
Investigators alleged that Lee forged the signature of Raven Resouces, his former employer, on 203 checks drawn on the company’s account. Lee broke a federal money laundering law in November 2006 when he used funds derived criminally to purchase a 2003 Mercedes Benz totaling over $40,000.
|
Share this article with your social network, just click below to share now!
|
|
|
No comments:
Post a Comment