Naby Toure, Money Laundering, Florida 2020

Florida Man Charged with Money Laundering in Southern District of Florida

A 55-year-old resident of Jersey City, New Jersey, has been charged with money laundering in the Southern District of Florida.

Naby Toure made his initial appearance before a federal magistrate judge in Key West, Florida, on charges related to money laundering.

According to the indictment, Toure conspired with others to launder the proceeds of wire fraud from February to April 2020 in Monroe County, Florida.

The indictment charges that Toure committed money laundering on March 31, 2020, when he deposited a $18,600 check into a bank account and on April 2, 2020, when he deposited a $17,000 check into a different bank account.

If convicted, Toure faces up to 10 years in federal prison. His trial is set for February 28 before U.S. District Judge Roy K. Altman.

The FBI Miami Key West Resident Agency investigated the case with the assistance of the Key West Police Department. Assistant U.S. Attorneys Yisel Valdes and Lindsey Lazopoulos Friedman are prosecuting the case, while Assistant U.S. Attorney Richard Brown is handling asset forfeiture.

An indictment contains mere allegations, and a defendant is presumed innocent unless and until found guilty beyond a reasonable doubt in a court of law.

Related court documents and information may be found on the website of the District Court for the Southern District of Florida at www.flsd.uscourts.gov or at http://pacer.flsd.uscourts.gov, under case number 21-cr-10015.

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