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Florida pool company owner convicted in multimillion-dollar pool contracting scheme

Florida pool company owner convicted in multimillion-dollar pool contracting scheme
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesChrystal washburnAshley moodyBrian washburnOffice of statewide prosecutionFlorida department of law enforcementFlorida attorney generalFlorida departmentLaw enforcementTreasure coastStatewide prosecutionAttorney general ashley moody

Pembroke Pines woman accused of human trafficking and exploiting addicted women

A Pembroke Pines woman has been accused of human trafficking and exploiting addicted women for her benefit.

United statesPembroke pinesAshley moodyElisa mizrachiA pembroke pinesPembroke pines police departmentAshley moody office of statewide prosecutionOffice of attorneyAttorney general ashleyGeneral ashley moodyAttorney general ashley moodyStatewide prosecution

Woman accused of sex trafficking out of Pembroke Pines home

Woman accused of sex trafficking out of Pembroke Pines home
sun-sentinel.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from sun-sentinel.com Daily Mail and Mail on Sunday newspapers.

United statesPembroke pinesMemorial hospital westElise mizrachiAshley moodyCourtney simpsonOffice of statewide prosecutionPembroke pines policeFlorida department of correctionsAttorney general ashley moodyStatewide prosecutionSouth florida sun sentinelInnocence soldFlorida departmentSouth floridaPaul rein detention

Amore Pool owner convicted Friday in multimillion-dollar pool contracting scheme

Amore Pool owner convicted Friday in multimillion-dollar pool contracting scheme
yahoo.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from yahoo.com Daily Mail and Mail on Sunday newspapers.

United statesPalm beachRoger azconaChrystal washburnBryan washburnAshley moodyBrian washburnOffice of statewide prosecutionFlorida department of law enforcementFlorida attorney generalFlorida departmentLaw enforcementTreasure coastStatewide prosecutionAttorney general ashley moodyIsland real estate

Attorney General Moody Charges Two Men for Cryptocurrency Money Laundering Scheme

Attorney General Moody Charges Two Men for Cryptocurrency Money Laundering Scheme
legalnewsline.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from legalnewsline.com Daily Mail and Mail on Sunday newspapers.

United statesJuan paulo galeanoAshley moodyCarlos andrews cardona gomezCabusa compania sas corpJp morgan chaseBroward sheriff officeMoody office of statewide prosecutionCanvas digital corpAttorney general ashley moodyAttorney general moodyStatewide prosecutionBroward sheriffGeneral ashley moody