Michael Kwasnik, white male, 42 years of age, of Philadelphia, PA was arrested and will be held locally until extradition is arranged as a Fugitive from Justice.
On November 9, 2011 the Dothan Police Department Narcotics Unit made contact with two persons at the Greyhound Bus Station after receiving an anonymous tip that the pair may be attempting to transport narcotics. Officers did not find narcotics but rather discovered the man is a fugitive from justice in a much larger crime. The suspect, Michael Kwasnik, has been detained after Dothan Police received a confirmation of money laundering and theft charges for which New Jersey authorities stated they would extradite. Media sources familiar with the indictment report it was unsealed on Monday and further state, “Philadelphia estate lawyer whom prosecutors say headed an $8.5 million Ponzi scheme that cleaned out dozens of retirement accounts has been indicted on money laundering charges in a separate case.” Dothan Police stated the suspect was in possession of items essential for out of country travel such as passports and maps but say the suspect stated he had no intentions of fleeing and desired to return home to face charges of which he maintains innocence.
A special thank you to our quoted source, CBS New York via;
A special thank you to our quoted source, CBS New York via;
Hi there! glad to drop by your page and found these very interesting and informative stuff. Thanks for sharing, keep it up!
ReplyDelete- attorney estate planning essex county