The Herald Banner, Greenville, TX

Top News

November 25, 2013

Money laundering suspects seek bond cuts

Three file writs from Hunt County Jail

GREENVILLE — Three Dallas men, taken into custody last week by the Greenville Police Department, are seeking reductions in their bonds on money laundering charges.

Frank Harvey III, Jeffery Michael Kelly and Donnie R. Neal filed writs of habeas corpus Friday from the Hunt County Jail, where they each were being held on one count of money laundering in an amount of more than $200,000 and one count of unlawful use of a criminal instrument. Bonds were set at $150,000 each on the money laundering charge and $50,000 each on the criminal instrument count.

The writs were filed with the 354th District Court. No hearings regarding the writs had been scheduled as of Friday evening.

Harvey, 52; Kelly, 32; and Neal, 47; were taken into custody on the afternoon of November 19 at the 89 mile marker of Interstate 30.

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.

1
Text Only
Top News
House Ads
Featured Ads
Poll

Does Dallas head coach Jason Garrett need for the Cowboys to make the playoffs during the 2014 football season to keep his job?

Yes
No
Who knows with Jerry Jones as owner?
     View Results
Facebook
AP Video
Netanyahu Vows to Destroy Hamas Tunnels Obama Slams Republicans Over Lawsuit House Leaders Trade Blame for Inaction Malaysian PM: Stop Fighting in Ukraine Cantor Warns of Instability, Terror in Farewell Ravens' Ray Rice: 'I Made a Huge Mistake' Florida Panther Rebound Upsets Ranchers Small Plane Crash in San Diego Parking Lot Busy Franco's Not Afraid of Overexposure Fighting Blocks Access to Ukraine Crash Site Dangerous Bacteria Kills One in Florida Workers Dig for Survivors After India Landslide Texas Scientists Study Ebola Virus Smartphone Powered Paper Plane Debuts at Airshow Southern Accent Reduction Class Cancelled in TN
Hyperlocal Search
Premier Guide
Find a business

Walking Fingers
Maps, Menus, Store hours, Coupons, and more...
Premier Guide
Real Estate News