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Former owner of Natchez hotels, antebellum property sentenced for wire fraud, money laundering - Mississippi s Best Community Newspaper

Former owner of Natchez hotels, antebellum property sentenced for wire fraud, money laundering - Mississippi s Best Community Newspaper
natchezdemocrat.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from natchezdemocrat.com Daily Mail and Mail on Sunday newspapers.

United statesAndrej lagardeEdwardj riveraLisa fontanetteDillon arceneauxRyanp mullenZeb sartinDuanea evansLance valloJane triche milazzoDuanea dufreneFederal bureau of investigationBureau of investigationAtlanta field officeHotel vueRed oak

Kaplan man pleads guilty to conspiracy to commit wire fraud and money laundering

A Kaplan man pleaded guilty to being responsible for $649,900 in losses to the victim in a conspiracy to commit wire fraud and money laundering.

United statesBryan mullenDillon arceneauxDuane dufreneLance valloZeb sartinUs attorney officeOffice eastern district

Three Acadiana men indicted in fraud, money laundering scheme

Lance Vallo, 37, of Gueydan, Grant Menard, 35 of Kaplan; and Zeb Sartin, 35, of Lafayette, were all named in the indictment handed up by a federal grand jury on Friday.

United statesNew orleansAndre lagardeDuane dufreneZeb sartinLance valloEdwardj riveraDillon arceneauxBryan mullenBureau of investigationFederal bureau of investigationThree acadianaGrant menardRolls roycesFederal bureauCriminal investigation

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