U.S. Marshals Arrest Couple

Summary


Jeff Benjamin Ginn Jr. and his wife, Paquana Ginn, were arrested overseas and could be charged with money laundering and conspiracy, U.S. Attorney Kasey Warner said Saturday.

The couple allegedly made money from two cable companies they set up, and then deposited the money in banks in Kanawha and Wood counties.

See the full content of this document

Extract


U.S. Marshals Arrest Couple

According to Warner, they used a s...

See the full content of this document

Sponsored links




ver las páginas en versión mobile | web

ver las páginas en versión mobile | web

© Copyright 2012, vLex. All Rights Reserved.

Contents in vLex United States

Explore vLex

For Professionals

For Partners

Company