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Man sentenced for laundering checks

September 7, 2016

Man sentenced for laundering checks
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St.maarten– Martinois Fabio Doralice had to face the music alone in the Court in First Instance yesterday, because court declared the summons of his co-defendant Stephanie S. null and void. The 29-year-old stood trial for fencing and laundering checks worth $3,800.

Doralice spent five days behind bars and that was the exact punishment the court handed down, with 120 hours of community service for good measure. The court set probation at 2 years.

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Man sentenced for laundering checks

Source: http://www.sxm-talks.com/today-sxm/man-sentenced-for-laundering-checks/

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