896.101-5093 FRAUD - MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS

Florida violation of law 896.101-5093 FRAUD - MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS - Charged in Palm_Beach County

There are the recent arrests for individuals charged under what was recorded as 896.101-5093 FRAUD - MONEY LAUNDER TRANS OVER 300 LESS 20K DOLS. This charge is recorded by the Palm_Beach County or other local sheriff's department.