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Tag: money laundering

An Indiana family that cashed in a $2 million winning Hoosier Lottery ticket has been accused of fraud. Jackie Parsley II, his younger brother Joseph Parsley and Joseph’s wife Ashlee Campbell-Parsley were arrested April 22 in Putnam and Hendricks counties. According to court documents, the winning ticket came from a roll of scratch-offs from the …read more.

A Fort Wayne man who admitted his role in a major marijuana trafficking ring has been sentenced today to 14 years in prison under the terms of his plea agreement. Michael Fabini was arrested in December 2012 on more than 40 charges of drug trafficking, money laundering and unlawful financial transactions after police raided his …read more.

Mildred L. Francis As the investigation into alleged wrong-doing by former Warsaw Street Superintendent Lacy Francis continues, his wife has now been arrested and charged in connection with the crime. Mildred “Millie” Francis, 56, was taken into custody Tuesday on six Class D felony charges of money laundering. The investigation into the theft of approximately …read more.

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