Wednesday, July 1, 2009

Former TV Personality Pleads Guilty to Money Laundering

According to this latest article in Ally Francis has been sentenced to 3 years of probation after being part of a group that defrauded Associated Wholesale Grocers. Ally and co-defendants Aponte Gomez, William Morrison, and Crystal Hall submitted fraudulent invoices requesting payments for services that the wholesale grocer never received. The group obtained more than $652, 549.

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