PORT CHARLOTTE — Two Charlotte County business owners are accused of illegally cashing third-party checks at their store, according to court records released this week.
The investigation dates back to June 2022, focusing on EZ Liquor, 3651 Tamiami Trail, Port Charlotte.
Arrested were Kaushal Kumar Patel, 40, and Kinjal Patel, 37, both of North Port, each was charged with two counts of operating unlicensed money services $100,000 or more, records show…