Tag: Crestview
Rosemay G. Manzano, Bank Fraud, Florida 2026
⏱ 2 min read Rosemay G. Manzano, a 40-year-old woman from Crestview, Florida, has been indicted for a massive fraud scheme involving bank fraud, money laundering, and identity theft. The alleged crimes, which took place over an unspecified period, totaled over $4 million in losses. Manzano was charged with 17 counts of bank fraud, 19…
Arzalea Teshean McLaughlin, Cocaine Trafficking, Florida 2026
⏱ 2 min read Arzalea Teshean McLaughlin, 37, Benjamin Eugene Mack, 54, and Roger Cornell Daniels, 37, all of Crestview, Florida, have been indicted for their roles in a cocaine trafficking ring. The trio is accused of conspiring to distribute and possess with intent to distribute 500 grams or more of cocaine and cocaine base.…
