Nov. 22, 2024 — United States Attorney Roger B. Handberg announces the return of an indictment charging Mauricio Chahine (Jacksonville) with five counts of money laundering and attempted money laundering. If convicted, Chahine faces a maximum penalty of 20 years in federal prison on each count. Chahine was arrested on a criminal complaint on November 12, 2024, and has been ordered detained while awaiting trial. Read More
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Jacksonville man indicted for money laundering
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