Owner of real estate company faces 20 years in prison for money laundering

Pasco County man pleads guilty for using bank accounts to wash money from international boiler room scam

FILE: Frank Sebastian Visicaro faces 20 years in prison for laundering money
FILE: Frank Sebastian Visicaro faces 20 years in prison for laundering money
  • Tampa Bay-Lakeland
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TAMPA — A Pasco County man is facing 20 years in federal prison after pleading guilty to using his real estate firm, two shell companies and bank accounts in the companies’ names to launder money from an international boiler room fraud.

 

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