7 people accused of money laundering and fraud at Florida Gap, Inc. stores
Polk County Sheriff Grady Judd said Thursday that at least seven people were involved in a statewide money laundering, racketeering and fraud ring.
The sheriff said the office's investigation found a total financial loss of $87,500.
Judd said out of the seven people accused, four have been arrested in Polk County and the other three have been charged out of Miami. Detectives say all of them have been working together since January 2019. https://on.wtsp.com/2M4YiOl