Ky. U.S. Attorney: Former Owner, Chief Financial Officer of Perry County Business Convicted of Wire Fraud, Money Laundering Charges
October 14, 2022
October 14, 2022
LEXINGTON, Kentucky, Oct. 14 -- The U.S. Attorney for the Eastern District of Kentucky, Carlton S. Shier IV, issued the following news release on Oct. 13, 2022:
The owner and chief financial officer of a former business in Perry County were both convicted on Thursday, by a federal jury in Lexington, of conspiracy to commit wire fraud, multiple counts of wire fraud, and conspiracy to commit money laundering.
Following a six-day trial, the jury convicted 53-year-old Doug . . .
The owner and chief financial officer of a former business in Perry County were both convicted on Thursday, by a federal jury in Lexington, of conspiracy to commit wire fraud, multiple counts of wire fraud, and conspiracy to commit money laundering.
Following a six-day trial, the jury convicted 53-year-old Doug . . .