Jacksonville Man Indicted for Money Laundering Scheme Involving Over $200,000
Mauricio Chahine, 52, of Jacksonville, was indicted on five counts of money laundering and attempted money laundering, announced United States Attorney Roger B. Handberg on November 21, 2024. If convicted, Chahine faces up to 20 years in federal prison for each count. According to the indictment and court documents, ChahineContinue Reading










