Wednesday, October 29, 2008

Group in Virginia is Charged with Laundering Money

UPI reports today that nine people in southeastern Virginia have been charged with operating a million dollar drug and money laundering operation.

Eight members were from the Newport News area and the other member was from Costa Mesa, California. William Foreman, Quentin Haley, and Bryan Robbs were all charged with laundering the proceeds of drug dealing, Shavonda York of Hampton, Perry Lee Bowen Jr. of Chesapeake and Richard Wiggins Jr. were charged with money laundering and Margarette Bullock Powell, was charged with wire fraud.

Eight houses, ten vehicles, $70,000 in cash, and $3.75 million has been seized and forfeited because of the indictment.

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