75-year-old Naples man federally charged in multi-year money laundering scheme

Read 75-year-old Naples man federally charged in multi-year money laundering scheme on 92.5 FOX News App

75-year-old Naples man federally charged in multi-year money laundering scheme

A Naples man faces federal charges after allegedly defrauding victims out of more than $3.7 million in a years-long scheme involving false promises of overseas funds.