Newton County Board of Commissioners Chairman and Real Estate Broker Charged with Money Laundering

Source :: Legal Monitor Worldwide. June 28, 2024
Publication Year :: 2024
Abstract: ATLANTA Marcello Banes, Chairman of the Newton County Board of Commissioners, and Stephanie Lindsey, a real estate broker and attorney, have been indicted by a federal grand jury for conspiring [...]

Subjects :: United States. Federal Bureau of Investigation -- Cases
Fraud -- Cases
Real estate agents and brokers -- Cases
Chairpersons -- Cases
Conspiracy -- Cases
Real estate industry -- Cases
Money laundering -- Cases
Company legal issue
Business, international
Law

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