Coral Gables Attorney Arrested On Money Laundering Charges - Coral - TopicsExpress

Coral Gables Attorney Arrested On Money Laundering Charges - Coral Gables attorney Michael J. Scaglione was arrested at a Miami Beach hotel on Wednesday [July 10] by the U.S. Attorney’s Office for the Eastern District of New York on federal money laundering charges following an undercover operation. He was charged with agreeing to launder more than $750,000 from an apparent penny stock fraud scheme. [...]The post Coral Gables Attorney Arrested On Money Laundering Charge... ow.ly/2yjop0

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