Dr. Charles J. Southall, III, a 64-year-old man, has been charged with money laundering in a shocking turn of events. According to U.S. Attorney Duane A. Evans, Dr. Southall was charged in a one-count bill of information with money laundering, in violation of Title 18, United States Code, Sections 1957 and 2.
The charge relates to the electronic transfer of approximately $100,000 from a bank account to an individual investment account in Dr. Southall’s name. The funds were derived from the specified unlawful activity of wire fraud.
Dr. Southall faces a maximum term of imprisonment of ten (10) years in prison, up to three years of supervised release, up to a $250,000 fine, and a $100 mandatory special assessment fee.
U.S. Attorney Evans reiterated that a bill of information is merely a charge and that the guilt of the defendant must be proven beyond a reasonable doubt.
The prosecution is being led by Assistant United States Attorneys Jordan Ginsberg, Chief of the Public Corruption Unit, Myles Ranier, and Asset Forfeiture Coordinator Alexandra Giavotella.
The Federal Bureau of Investigation is being praised for their work in investigating this matter.
Dr. Charles J. Southall, III’s next court appearance is unknown at this time. The case is ongoing, and the public will be updated as more information becomes available.
Dr. Charles J. Southall, III, a resident of New Orleans, Louisiana, has been charged with a serious federal crime. The public will be watching closely as this case unfolds.
As the situation develops, Grimy Times will provide continuous coverage of Dr. Southall’s case. Stay tuned for updates and analysis.
Key Facts
- State: Louisiana
- Category: White Collar Crime
- Source: DOJ Press Release â†â€â€
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