BOSTON (WWLP) – A Middleboro man is charged in an alleged scheme to fraudulently sell vacant properties by impersonating out-of-state owners and laundering approximately $1.5 million in proceeds.
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Federal prosecutors announced on Thursday that Kyon James, 44, of Middleboro, is charged with conspiracy to commit money laundering. Also charged are Moshe Levi, 57, of Carrollton, TX, who faces charges of wire fraud conspiracy and money laundering conspiracy, and Bradley Beauge, 41, of Somerset, NJ, who is charged with money laundering conspiracy.
All three defendants were arrested on July 16.
James was released on conditions following his initial appearance in federal court in Boston the same day. Beauge was also released on conditions after appearing in federal court on Thursday. Levi was detained following an initial appearance in Kansas City, Missouri, and is expected to appear in federal court in Boston at a later date…