BECKLEY, West Virginia, Feb. 7 -- The office of the U.S. Attorney for the Southern District of West Virginia issued the following news release on Feb. 6, 2025: James E. Monroe Jr., 59, of Daniels, pleaded guilty today to money laundering. According to court documents and statements made in court, on February 25, 2022, Monroe filed a petition for personal bankruptcy. Monroe knew he was required to submit true and correct schedules listing his assets and a statement detailing his financial affai  more