Tampa, Florida – United States Attorney Gregory W. Kehoe announces the return of an indictment charging Roseval Supreme (55, Valley Stream, NY) with seven counts of wire fraud. If convicted, Supreme faces a maximum penalty of 20 years in federal prison per count. The indictment also notifies Supreme that the United States is seeking an order of forfeiture in the amount of $713,390, the proceeds of the charged criminal conduct.
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Non-Profit Organization Defrauded Of Over $700,000 In Foreign Assistance
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