Date: June 27, 2024 Contact: newsroom@ci.irs.gov ATLANTA — 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. Read More
Home » Newton County Board of Commissioners chairman and real estate broker charged with money laundering
Newton County Board of Commissioners chairman and real estate broker charged with money laundering
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