Sheriff Charles W. Morris and Teresa Adams Indicted Indicted on Federal Conspiracy, Theft, and Money Laundering Charges |
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| Author:
| Staff, BackgroundNow. com |
| ISBN: | 978-1-4421-6890-9 |
| Publication Date: | May 2009 |
| Publisher: | CreateSpace Independent Publishing Platform
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| Book Format: | Paperback |
| List Price: | USD $14.50 |
Book Description:
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The indictment alleges conspiracy to commit theft of programs receiving Federal funds, by converting to their own use and the use of others property and funds of Okaloosa County and of the Sheriff's Department (Title 18, United States Code, Section 371 - Count One); stealing, fraudulently obtaining, converting to the use of others, and misapplying over $5,000 of those funds (Title 18, United States Code, Sections 666, - Counts Two, Three); conspiracy to commit money laundering (Title...
More DescriptionThe indictment alleges conspiracy to commit theft of programs receiving Federal funds, by converting to their own use and the use of others property and funds of Okaloosa County and of the Sheriff's Department (Title 18, United States Code, Section 371 - Count One); stealing, fraudulently obtaining, converting to the use of others, and misapplying over $5,000 of those funds (Title 18, United States Code, Sections 666, - Counts Two, Three); conspiracy to commit money laundering (Title 18, United States Code, Sections 1956(a)(1)(i), (B)(i), and (B)(ii) - Count Four); engaging in monetary transactions and property derived from specified unlawful activity (money laundering) (Title 18, United States Code, Sections 1957, 2 - Count Five); and conspiracy to commit theft of honest services by means of wire fraud (Title 18, United States Code, Section 1349 - Count Six).