Fort Myers Man Accused Of International Money Laundering Fraud Scheme
2 dozen charges including grand theft and money laundering lead to man's arrest in Fort Myers FMPD says that their investigation began on Oct. 31 when they assisted an out-of-state agency after a Fort Myers man pleads guilty in $900K Lee County Port Authority fraud scheme Fort Myers man admits to being part of international phone scam NYC Business Owner Accused of Money Laundering or Tax Evasion Financial Crimes Defense Attorney
