The Herald Banner, Greenville, TX

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November 21, 2013

Three charged with money laundering

GREENVILLE — Three Dallas men remained in local custody Wednesday evening, after they were taken into custody by the Greenville Police Department on money laundering charges.

Frank Harvey III, Jeffery Michael Kelly and Donnie Ray Neal were being held in the Hunt County Jail, each charged with one count of money laundering in an amount of more than $200,000 and one count of unlawful use of a criminal instrument.

The three were booked into the jail Wednes-day. Bonds were set at $150,000 each on the money laundering charge and $50,000 each on the criminal instrument count.

Harvey, 52; Kelly, 32; and Neal, 47; were taken into custody Tuesday afternoon at the 89 mile marker of Interstate 30.

No additional details about the arrests were immediately available.

The money laundering charge carries a maximum sentence upon conviction of up to five to 99 years to life in prison and an optional fine of up to $10,000.

The criminal instrument charge carries a maximum sentence upon conviction of from two to 20 years in prison.

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