Tenn. U.S. Attorney: Husband and Wife Arrested for Fraud, Money Laundering, and Tax Offenses
August 15, 2024
August 15, 2024
KNOXVILLE, Tennessee, Aug. 15 -- The office of the U.S. Attorney for the Eastern District of Tennessee issued the following news release on Aug. 14, 2024:
On August 8, 2024, a federal grand jury in Knoxville returned a 14-count indictment against Kenneth Francis Lee, 53, and Susan Amie Lee, 54, of Knoxville, TN. Kenneth Lee was indicted on seven counts of wire fraud, one count of money laundering, and three counts of tax offenses, in violation of 18 U.S.C. Sec.Sec. 1343; 1956(h), 26 . . .
On August 8, 2024, a federal grand jury in Knoxville returned a 14-count indictment against Kenneth Francis Lee, 53, and Susan Amie Lee, 54, of Knoxville, TN. Kenneth Lee was indicted on seven counts of wire fraud, one count of money laundering, and three counts of tax offenses, in violation of 18 U.S.C. Sec.Sec. 1343; 1956(h), 26 . . .