Releases- Page 266

Jury Declares Key West Money Launderer Guilty

Miami, Florida – Following a three-day trial, a federal jury in Key West, Florida found Sean Kerwin Bindranauth, 44, guilty of laundering $1 million derived from romance and investment fraud scams targeting…

Wetzel County man indicted on drug charges

WHEELING, WEST VIRGINIA – Kevin Ray Morgan, of Wheeling, West Virginia, was indicted today on a drug charge, Acting United States Attorney Randolph J. Bernard announced. Morgan, also known as “Model,” 46,…
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