Former Manager of Telemarketing Room Pleads Guilty to Conspiracy and Money Laundering

FBI

ORLANDO, FL United States Attorney A. Lee Bentley, III announces that Mark Gardner (28, Osteen) has pleaded guilty to conspiracy to commit mail fraud, wire fraud, and money laundering for his role in the operation of a boiler room. He faces a maximum penalty of 20 years in federal prison for the conspiracy count and … Read more