Ga. U.S. Attorney: Newton County Board of Commissioners Chairman and Real Estate Broker Charged With Money Laundering
June 28, 2024
June 28, 2024
ATLANTA, Georgia, June 28 -- The office of the U.S. Attorney for the Northern District of Georgia issued the following news release:
Marcello Banes, Chairman of the Newton County Board of Commissioners, and Stephanie Lindsey, a real estate broker and attorney, have been indicted by a federal grand jury for conspiring to launder money obtained from wire fraud and honest services wire fraud.
"By allegedly laundering proceeds obtained from a fraud conspiracy, these de . . .
Marcello Banes, Chairman of the Newton County Board of Commissioners, and Stephanie Lindsey, a real estate broker and attorney, have been indicted by a federal grand jury for conspiring to launder money obtained from wire fraud and honest services wire fraud.
"By allegedly laundering proceeds obtained from a fraud conspiracy, these de . . .