A Tampa federal jury convicted Paul R. Gunter and Simon A. Odoni of multiple charges including money laundering and mail and wire fraud in connection with an international investment fraud.
The administrative and money laundering functions of the scheme were based in Pinellas County, according to a written statement. Gunter’s address was listed as in Odessa.
From July 2004 through March 2008, the two men and others engaged in a sophisticated investment fraud and money-laundering scheme. The scheme…
A Tampa federal jury convicted Paul R. Gunter and Simon A. Odoni of multiple charges including money laundering and mail and wire fraud in connection with an international investment fraud.
The administrative and money laundering functions of the scheme were based in Pinellas County, according to a written statement. Gunter’s address was listed as in Odessa.
From July 2004 through March 2008, the two men and others engaged in a sophisticated investment fraud and money-laundering scheme. The scheme…