U.S.

Floridian sentenced to federal prison, ordered to pay $2.8M in restitution for money laundering scheme in the Eastern District of Texas

Department of Justice · Official source · Updated 17d ago

Facts

Pleaded guilty to money laundering and were sentenced to 51 months in federal prison by U.S. District Judge Sean D. ^[1]

Primary source

Department of Justice

Published Oct 16, 2026