Central Florida News 13Apopka car salesman found guilty of money launderingCentral Florida News 13A federal jury found 40-year-old Joel Torres guilty Tuesday of three counts of money laundering and 11 counts of failure to file IRS Form 8300 (a report required for cash purchases over $10,000). Torres is the President of JM2 Auto Sales Inc., a used …
Source: Money Laundering