Money laundering

Human trafficking ring allegations reach Gulf Breeze, Pensacola

Human trafficking ring allegations reach Gulf Breeze, Pensacola

A Pensacola business owner arrested Aug. 16 faces allegations of operating a human trafficking ring under the guise of Asian massage parlors in multiple states, including locations in Gulf Breeze and Pensacola. David C. Williams, 41, has been was arrested for using interstate facilities for purposes of racketeering, money laundering conspiracy and the harboring of […]

Former Gulf Breeze attorney sentenced

Former Gulf Breeze attorney sentenced

The United States Attorney, Christopher P. Canova, Northern District of Florida, announced that former Gulf Breeze attorney, Richard Michael Colbert, 56, of Pensacola Beach was sentenced to 40 months in prison and ordered to pay more than $3.7 million in restitution. The charges for which he was found guilty are conspiracy to commit bank and […]

Gulf Breeze attorney faces 210 year sentence

Gulf Breeze attorney faces 210 year sentence

A Gulf Breeze attorney faces a potential 210 years in prison pleaded guilty to 13 felony counts of bank fraud, embezzlement and money laundering last week according to a press release by the United States Attorney for the Northern District of Florida. Richard Michael Colbert, 55, of Pensacola Beach, is charged with one count of […]

Five Things to Know in Florida for April 8

Five Things to Know in Florida for April 8

22 CHARGED IN MIAMI DRUG MONEY LAUNDERING OPERATION Miami-Dade State Attorney Katherine Fernandez Rundle said Thursday the case is a joint investigation with federal Homeland Security Department officials. Authorities say the undercover operation involved about $1 million a month in drug money from throughout North America. MAN GETS PROBATION FOR TAKING DAUGHTER, FRIEND TO STRIP […]