Pennsylvania News: Virginia Man, Thomas Powell Pleads Guilty in Money Laundering Scheme

Pennsylvania News: Virginia Man, Thomas Powell Pleads Guilty in Money Laundering Scheme

PITTSBURGH, Pa. – A resident of Salem, Virginia, pleaded guilty yesterday in federal court to a charge of money laundering conspiracy, United States Attorney Scott W. Brady announced today.

Thomas Powell, 64, pleaded guilty to one felony count before United States District Judge David S. Cercone.

In connection with the guilty plea, the court was advised that during the period from January 2011 through May 2016, Powell agreed to become a member of a money laundering conspiracy.

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