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PRESS RELEASE

Five Tampa residents charged in $21 million money laundering conspiracy of drug trafficking proceeds

June 30, 2020

TAMPA, Fla. - A 37-count indictment was unsealed today charging five individuals with money laundering and conspiracy to commit money laundering. If convicted, each defendant faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies the defendants that the United States is seeking a...

June 30, 2020