Lakeland Man Charged With Laundering Over $800,000 In Illegal Gambling Proceeds
Apr 03, 2025
POLK COUNTY, Fla. – The Polk County Sheriff’s Office (PCSO) arrested a 39-year-old Lakeland man on Tuesday, April 1, 2025, for money laundering, following an investigation that revealed his attempts to conceal more than $800,000 in proceeds from illegal gambling games. James Patrick Kerr was cha
rged with three counts of Fraud-Money Laundering in Excess of […]
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