Saturday - November 23, 2024
Fla. U.S. Attorney: Jacksonville Man Indicted for Money Laundering
November 23, 2024
JACKSONVILLE, Florida, Nov. 23 -- The office of the U.S. Attorney for the Middle District of Florida issued the following news release:

United States Attorney Roger B. Handberg announces the return of an indictment charging Mauricio Chahine (52, 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, . . .

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