FBI — Florida Attorney Charged with Laundering Purported Stock Fraud Proceeds
Thursday, July 11, 2013 - 14:30
in Biology & Nature
BROOKLYN, NY—Michael J. Scaglione, Esq., 41, an attorney in Coral Gables, Florida, was arrested this morning on charges that he laundered more than $750,000, which he believed were proceeds from a penny stock fraud scheme. The money was, in fact, provided to Scaglione by …