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: Federal Crimes Blog

Man Convicted of Money Laundering Sentenced to 17-1/2 Years Imprisonment

By McNabb Associates

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A man arrested at an airport in northeast Georgia with $1.3 million in cash has been convicted of money laundering and sentenced to 17-1/2 years in prison.[1]60-year-old Kevin Felts was sentenced by U.S. District Judge William C. O'Kelley to the prison term after a federal jury convicted Felts of money laundering and weapon charges following a weeklong trial in December.[2]Prosecutors stated that Felts, originally from Brazoria, Texas, personally handled close to $7 million in money derived from read more

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Full post as published by Federal Crimes Blog on March 22, 2008 (boomark / email).

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