Lunes, Nobyembre 14, 2016

Tampa lawyer caught in sting is sentenced

A Tampa attorney was sentenced to 10 months in federal prison Monday for structuring financial transactions for an undercover drug agent seeking to launder phony drug proceeds from a marijuana grow house.

Joe Manuel Gonzalez, 66, was also sentenced to three years of supervised release by U.S. District Judge Steven D. Merryday. The judge also ordered Gonzalez to pay a $15,000 fine.

Gonzalez pleaded guilty on Aug. 24 to structuring financial transactions to avoid currency reporting requirements.…


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