DOJ: Powell man sentenced to over 8 years for money laundering

Powell man sentenced, ordered to repay $7 million for fraud scheme

KNOXVILLE, Tenn. (WATE) — A Knox County man has been sentenced to federal prison and ordered to pay back millions to victims of a fraudulent scheme that went on for years. Kenneth Francis Lee, 55, of Powell, pleaded guilty to one count of wire fraud, one count of conspiracy to commit money laundering on Thursday. [...]

DOJ: Powell man sentenced to over 8 years for money laundering

A Powell man is sentenced to over eight years for money laundering and wire fraud, with restitution exceeding $7 million, according to the Department of Justice.