Free Republic
Browse · Search
News/Activism
Topics · Post Article

To: Lancey Howard
LAWYER TARGETED BY RAID ASSERTS HIS INNOCENCE

This shows where Wil Hunter is coming from.

76 posted on 02/03/2006 4:07:57 PM PST by Anti-Bubba182
[ Post Reply | Private Reply | To 74 | View Replies ]


To: Anti-Bubba182
According to the government, Hunter had set up a real estate company for Frank M. Sargent Jr., a 26-year-old man with a previous conviction for drug dealing, whom the government alleged was selling cocaine out of his home in nearby Windsor, Vt. The drug profits allegedly were being siphoned into Sargent's fledgling company, Connecticut Realty Trust, to buy run-down properties and refurbish them, according to the affidavit. "It is clear. . . that Sargent and Hunter had worked together to launder Sargent's money and that they used CRT for that purpose," James Bradley, special agent for the US Drug Enforcement Administration, said in the affidavit.
84 posted on 02/03/2006 4:46:50 PM PST by Lancey Howard
[ Post Reply | Private Reply | To 76 | View Replies ]

Free Republic
Browse · Search
News/Activism
Topics · Post Article


FreeRepublic, LLC, PO BOX 9771, FRESNO, CA 93794
FreeRepublic.com is powered by software copyright 2000-2008 John Robinson