A U.S. District Court jury agreed with federal prosecutors Friday that Arvel “Ray” Henderson II conspired with another man to have $500,000 of tainted money deposited into his bank account, convicting him of conspiracy to commit money laundering and four counts of money laundering.
Jury Finds Real Estate Agent Guilty Of Money Laundering
Toledo Blade Latest Headlines, Toledo Blade
Fri, 02/23/2018 - 3:06pm
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Topics: Ohio Lucas County Toledo
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