Man Charged with Money Laundering in Columbia
| U.S. Attorney’s Office June 01, 2010 |
COLUMBIA, SC—United States Attorney William N. Nettles stated today that Leroy Goodwin, a/k/a “Chip”, age 31, was charged in a one-count indictment with money laundering, a violation of Title 18, United States Code, Section 1956.
William N. Nettles stated the maximum Penalty Leroy Goodwin, A/k/a “Chip”, could receive is a fine of $500,000.00 and/or imprisonment of 20 years.
Mr. Nettles stated that the case was investigated by agents of the FBI and that he has assigned the case to Assistant United States Attorney Mark C. Moore of the Columbia office for prosecution.
The United States Attorney stated that all charges in this Indictment are merely accusations and that all defendants are presumed innocent until and unless proven guilty.
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